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Complete company report
Generated 28-06-2026
Active BE 0404.812.870Public limited company

LABORATORIA WOLFS

Westpoort 50 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 58 yrs active
Sector: NACE 21201 (21201)
Conclusion Checked

The computed 12-month bankruptcy probability of LABORATORIA WOLFS is 0.3% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 5
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-06-2025 2025-00192958
31-12-2023 volledig 29-06-2024 2024-00193638
31-12-2022 volledig 29-06-2023 2023-00172672
31-12-2021 volledig 30-06-2022 2022-20111720
31-12-2020 volledig 06-07-2021 2021-31900409
31-12-2019 volledig 17-08-2020 2020-41900281
31-12-2018 verkort 11-07-2019 2019-31500210
31-12-2017 verkort 29-08-2018 2018-54100568
31-12-2016 verkort 30-08-2017 2017-54000358
31-12-2015 verkort 29-08-2016 2016-50300261
Directors & mandates 6 directors
Current directors & mandates
  • Adsum II BVLegal entity
    Director· perm. rep.: De Waele Pieter
    State Gazette act 26002221 (06-01-2026)
    Current
    25-06-2021 → present
    2 events
    • 06-01-2026 Appointed· Director
    • 25-06-2021 Appointed· Director
  • Opdorp Finance BVLegal entity
    Director· perm. rep.: Vereecken Annie
    State Gazette act 26002221 (06-01-2026)
    Current
    25-06-2021 → present
    2 events
    • 06-01-2026 Appointed· Director
    • 25-06-2021 Appointed· Director
  • ADSUM IILegal entity
    Director· perm. rep.: DE WAELE Pieter
    State Gazette act 20311794 (26-02-2020)
    Current
    18-02-2020 → present
  • OPDORP FINANCELegal entity
    Director· perm. rep.: VEREECKEN Annie
    State Gazette act 20311794 (26-02-2020)
    Current
    18-02-2020 → present
  • Vereecken Annie
    Director
    State Gazette act 15097617 (08-07-2015)
    Current
    08-07-2015 → present
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM Interaudit BVCurrent
Statutory auditor · represented by Kim Van Loon
 — 06-06-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 21201
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code2070
Connections & network 7 connected companies
Group structure
ADSUM II
Parent · 1 subsidiary · 2 locations
Control→
OPDORP FINANCE
Parent · 5 subsidiaries · 1 location
Control→
Linked via shared directors
OPDORP FINANCE
via Vereecken Annie · Permanent representative
→
Network connections
ANJA
Shared corporate director
→
DE KOOLPUTTEN
Shared corporate director
→
ID INVEST
Shared corporate director
→
UgenTec
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LABORATORIA WOLFS NV
Westpoort 50, 2070 Beveren-Kruibeke-Zwijndrechtde vervaardiging van salicylzuur en o-acetylsalicylzuur
since 19452.004.200.934
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11011A0233/00K000 Flanders 1.2 ha 1 · 5,988 m² 22.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-01-2026
State Gazette act Registered-office change
v3.2
06-01-2026
State Gazette act Director changes
v3.2
06-01-2026
State Gazette act Director changes
06-01-2026
State Gazette act Registered-office change
2025
29-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-01-2025
State Gazette act Capital & shares
Veronique HULPIAU
10-01-2025
State Gazette act Statutes amendment
Veronique HULPIAU
10-01-2025
State Gazette act Statutes amendment
v3.2
10-01-2025
State Gazette act Capital & shares
v3.2
2024
29-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-01-2024
State Gazette act Capital & shares
v3.2
15-01-2024
State Gazette act Capital & shares
Veronique HULPIAU
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-06-2023
State Gazette act Director changes
06-06-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-01-2022
State Gazette act Capital & shares
v3.2
13-01-2022
State Gazette act Capital & shares
Veronique HULPIAU
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-06-2021
State Gazette act Director changes
v3.2
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
26-02-2020
State Gazette act Director changes
v3.2
26-02-2020
State Gazette act Statutes amendment
v3.2
2019
10-12-2019
State Gazette act Capital & shares
v3.2
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
11-01-2019
State Gazette act Capital & shares
v3.2
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-12-2017
State Gazette act Capital & shares
v3.2
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-12-2016
State Gazette act Statutes amendment
v3.2
27-12-2016
State Gazette act Capital & shares
v3.2
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
08-07-2015
State Gazette act Director changes
v3.2
2010
03-09-2010
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 11
10-01-2025
Capital change
10-01-2025
v3.2
15-01-2024
v3.2
15-01-2024
Capital change
13-01-2022
v3.2
13-01-2022
Capital change
10-12-2019
v3.2
11-01-2019
v3.2
27-12-2017
v3.2
27-12-2016
v3.2
03-09-2010
v3.2
Address history · 2
06-01-2026
v3.2
06-01-2026
Registered-office move
All acts · 24 updated 5 months ago
2026
06-01-2026 Registered office moved within Zwijndrecht Registered-office change
  • Westpoort 50, 2070 Zwijndrecht → Westpoort 50, 2070 Zwijndrecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Westpoort",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Westpoort",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Volledig adres v.d. zetel: Westpoort 50, 2070 Zwijndrecht ... Sinds 01/01/25, is het adres van de zetel het volgende: Westpoort 50 2070 Beveren-Kruibeke-Zwijndrecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
06-01-2026 3 directors appointed Director changes
  • Kim Van Loon — Commissaris
  • De Waele Pieter — Bestuurder
  • Vereecken Annie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV RSM interAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM interAudit toevertrouwd voor een periode van 3 jaar; RSM InterAudit heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Waele Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adsum II BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Adsum II BV Vertegenwoordigd door De Waele Pieter Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereecken Annie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Opdorp Finance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Opdorp Finance BV Vertegenwoordigd door Vereecken Annie Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
06-01-2026 3 directors appointed Director changes
  • Kim Van Loon — Commissaris
  • De Waele Pieter — Bestuurder
  • Vereecken Annie — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM interAudit toevertrouwd voor een periode van 3 jaar; RSM InterAudit heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Waele Pieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Adsum II BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereecken Annie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Opdorp Finance BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "Laboratoria Wolfs",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2026 Registered office moved within Zwijndrecht Registered-office change
  • Westpoort 50, 2070 Zwijndrecht → Westpoort 50 2070 Beveren-Kruibeke-Zwijndrecht
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Westpoort 50 2070 Beveren-Kruibeke-Zwijndrecht",
        "city": "Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Westpoort",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": "Beveren-Kruibeke"
      },
      "old_address": {
        "raw": "Westpoort 50, 2070 Zwijndrecht",
        "city": "Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Westpoort",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "Laboratoria Wolfs",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces verbaal van de gewone algemene vergadering van 20 juni 2025"
  ]
}
2025
10-01-2025 Capital decrease Capital & shares·Veronique HULPIAU
  • 2 kapitaalbewegingen in deze akte
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": null,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 7635252,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "inschrijvingsrechtenplan",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
10-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Veronique HULPIAU
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full_after": "LABORATORIA WOLFS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LABORATORIA WOLFS",
    "current_zetel_raw": "Westpoort 50-58 2070 Zwijndrecht",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd van \u20AC 1.543.159,49 naar \u20AC 1.543.159,49, verdeeld in 9.250 aandelen zonder vermelding van waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt EEN MILJOEN VIJFHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 1.543.159,49) en is verdeeld in NEGENDUIZEND TWEEHONDERDVIJFTIG (9.250) aandelen zonder vermelding van waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "bestuurder",
        "excluded_powers": []
      },
      {
        "name": "bestuurder",
        "excluded_powers": []
      },
      {
        "name": "bestuurder",
        "excluded_powers": []
      },
      {
        "name": "bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veronique HULPIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "inschrijvingsrechtenplan",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "reverse_split",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 9250,
    "shares_before": 7635252,
    "capital_after_eur": 1543159.49,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 9250,
        "label": "aandelen zonder vermelding van waarde",
        "rights_summary": "Zonder vermelding van waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
10-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-01-2025 Capital decrease of €1,543,159.49 to €0 Capital & shares
  • €1.543.159,49 → €0
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1543159.49,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -1543159.49,
      "before_eur": 1543159.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "Artikel 5 van de statuten wordt gewijzigd als volgt: \u201CHet kapitaal van de vennootschap bedraagt EEN MILJOEN VIJFHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 1.543.159,49) en is verdeeld in NEGENDUIZEND TWEEHONDERDVIJFTIG (9.250) aandelen zonder vermelding van waarde.\u201D",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
2024
15-01-2024 Capital decrease of €2,200,000 to €1,543,159.49 Capital & shares
  • €3.743.159,49 → €1.543.159,49
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 3743159.49,
      "delta_eur": 1000000.0,
      "before_eur": 2743159.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-15",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van EEN MILJOEN EURO (\u20AC 1.000.000,00) om het te brengen van TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 2.743.159,49) op DRIE MILJOEN ZEVENHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 3.743.159,49)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2200000,
      "currency": "EUR",
      "after_eur": 1543159.49,
      "delta_eur": -2200000.0,
      "before_eur": 3743159.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-15",
      "evidence_quote": "het werkelijk gestort en terugbetaalbaar kapitaal van de vennootschap te verminderen met een bedrag van in totaal TWEE MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 2.200.000,00) om het kapitaal te brengen van DRIE MILJOEN ZEVENHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 3.743.159,49), op EEN MILJOEN VIJFHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 1.543.159,49)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
15-01-2024 Capital decrease of €2,200,000 to €1,543,159.49 Capital & shares·Veronique HULPIAU
  • €3.743.159,49 → €1.543.159,49
  • 2 kapitaalbewegingen in deze akte
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3743159.49,
      "delta_eur": 1000000.0,
      "before_eur": 2743159.49,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1235000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.81
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 1543159.49,
      "delta_eur": -2200000.0,
      "before_eur": 3743159.49,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
06-06-2023 Kim Van Loon appointed as statutory auditor Director changes
  • Kim Van Loon — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM interAudit toevertrouwd voor een periode van 3 jaar; tot de algemene vergadering van 2024. RSM InterAudit heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "Laboratoria Wolfs",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2023 Kim Van Loon reappointed as statutory auditor Director changes
  • Kim Van Loon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kim Van Loon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV RSM interAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM interAudit toevertrouwd voor een periode van 3 jaar; tot de algemene vergadering van 2024. RSM InterAudit heeft mevrouw Kim Van Loon, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
2022
13-01-2022 Capital increase of €2,350,000 to €3,993,159.49 Capital & shares
  • €1.643.159,49 → €3.993.159,49
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2350000.0,
      "currency": "EUR",
      "after_eur": 3993159.49,
      "delta_eur": 2350000.0,
      "before_eur": 1643159.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van TWEE MILJOEN DRIEHONDERDVIJFTIGDUIZEND EURO (\u20AC 2.350.000,00) om het te brengen van EEN MILJOEN ZESHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 1.643.159,49) op DRIE MILJOEN NEGENHONDERDDRIE\u00CBNNEGENTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 3.993.159,49)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 2743159.49,
      "delta_eur": -1250000.0,
      "before_eur": 3993159.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "om het werkelijk gestort en terugbetaalbaar kapitaal van de vennootschap vervolgens te verminderen met een bedrag van in totaal EEN MILJOEN TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 1.250.000,00) om het kapitaal te brengen van DRIE MILJOEN NEGENHONDERDDRIE\u00CBNNEGENTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 3.993.159,49) op TWEE MILJOEN ZEVENHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 2.743.159,49)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
13-01-2022 Capital increase of €2,350,000 to €3,993,159.49 Capital & shares·Veronique HULPIAU
  • €1.643.159,49 → €3.993.159,49
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3993159.49,
      "delta_eur": 2350000.0,
      "before_eur": 1643159.49,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2901235,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.81
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2350000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 2743159.49,
      "delta_eur": -1250000.0,
      "before_eur": 3993159.49,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-13",
    "filing_date": "2022-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2021
25-06-2021 2 directors appointed, 1 reappointed Director changes
  • De Waele Pieter — Bestuurder
  • Vereecken Annie — Bestuurder
  • CVBA RSM InterAudit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA RSM InterAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de CVBA RSM InterAudit toevertrouwd voor een periode van 3 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Waele Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Adsum II BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Adsum II BV Vertegenwoordigd door De Waele Pieter Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereecken Annie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Opdorp Finance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Opdorp Finance BV Vertegenwoordigd door Vereecken Annie Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
2020
26-02-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • DE WAELE Pieter — Bestuurder
  • VEREECKEN Annie José Clementine — Bestuurder
  • VEREECKEN Annie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKEN Annie Jos\u00E9 Clementine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van achttien februari tweeduizend twintig werd aangeboden door mevrouw VEREECKEN Annie Jos\u00E9 Clementine, van Belgische nationaliteit, wonende te 9250 Waasmunster, Dommelstraat 57, in haar hoedanigheid van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WAELE Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811147355",
        "name": "ADSUM II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2026: - De besloten vennootschap \u201CADSUM II\u201D, gevestigd te 9200 Dendermonde, Hagewijkpark 61A, ingeschreven in het rechtspersonenregister van Gent (afdeling Dendermonde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKEN Annie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848834330",
        "name": "OPDORP FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De vergadering besluit met ingang van zelfde datum tevens te herbenoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2026: - De besloten vennootschap \u201COPDORP FINANCE\u201D, gevestigd te 2000 Antwerpen, Amerikalei 64 bus 5, ingeschreven in het rechtspersone"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
26-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer SELFSLAG Michel, wonende te 2480 Dessel, Dijkstraat 43.",
      "holder_kbo": null,
      "holder_name": "SELFSLAG Michel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
10-12-2019 Capital decrease of €1,188,588.75 to €1,643,159.49 Capital & shares
  • €2.831.748,24 → €1.643.159,49
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 2831748.24,
      "delta_eur": 750000.0,
      "before_eur": 2081748.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-28",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van ZEVENHONDERDVIJFTIGDUIZEND EURO (\u20AC 750.000,00) om het te brengen van TWEE MILJOEN EENENTACHTIGDUIZEND ZEVENHONDERDACHTENVEERTIG EURO VIERENTWINTIG CENT (\u20AC 2.081.748,24) op TWEE MILJOEN ACHTHONDERDEENENDERTIGDUIZEND ZEVENHONDERDACHTENVEERTIG EURO VIERENTWINTIG CENT (\u20AC 2.831.748,24), door uitgifte van NEGENHONDERDVIJFENTWINTIGDUIZEND NEGENHONDERDZESENTWINTIG (925.926) nieuwe aandelen zonder vermelding van waarde, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze aandelen werd ingetekend in geld en ze werden volledig volstort",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1188588.75,
      "currency": "EUR",
      "after_eur": 1643159.49,
      "delta_eur": -1188588.75,
      "before_eur": 2831748.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-28",
      "evidence_quote": "het werkelijk gestort en terugbetaalbaar kapitaal van de vennootschap te verminderen met een bedrag van in totaal EEN MILJOEN HONDERDACHTENTACHTIGDUIZEND VIJFHONDERDACHTENTACHTIG EURO VIJFENZEVENTIG CENT (\u20AC 1.188.588,75) om het kapitaal te brengen van TWEE MILJOEN ACHTHONDERDEENENDERTIGDUIZEND ZEVENHONDERDACHTENVEERTIG EURO VIERENTWINTIG CENT (\u20AC 2.831.748,24) op EEN MILJOEN ZESHONDERDDRIE\u00CBNVEERTIGDUIZEND HONDERDNEGENENVIJFTIG EURO NEGENENVEERTIG CENT (\u20AC 1.643.159,49) door aanzuivering van geleden verliezen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
11-01-2019 Capital decrease of €4,219,504.24 to €2,081,748.24 Capital & shares
  • €6.301.252,48 → €2.081.748,24
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1761429.39,
      "currency": "EUR",
      "after_eur": 6301252.48,
      "delta_eur": 1761429.39,
      "before_eur": 4539823.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN ZEVENHONDERDEENENZESTIGDUIZEND VIERHONDERDNEGENENTWINTIG EURO NEGENENDERTIG CENT (\u20AC 1.761.429,39) om het te brengen van VIER MILJOEN VIJFHONDERDNEGENENDERTIGDUIZEND ACHTHONDERDDRIE\u00CBNTWINTIG EURO NEGEN CENT (\u20AC 4.539.823,09) op ZES MILJOEN DRIEHONDERDENEENDUIZEND TWEEHONDERDTWEE\u00CBNVIJFTIG EURO ACHTENVEERTIG CENT (\u20AC 6.301.252,48) door uitgifte van ZEVENHONDERDACHTTIENDUIZEND NEGENHONDERDEENENVIJFTIG (718.951) aandelen zonder vermelding van nominale waarde, identiek aan de bestaande aandelen en met ingenottreding vanaf twintig december tweeduizend achttien.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 4219504.24,
      "currency": "EUR",
      "after_eur": 2081748.24,
      "delta_eur": -4219504.24,
      "before_eur": 6301252.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "het werkelijk gestort en terugbetaalbaar kapitaal van de vennootschap te verminderen met een bedrag van in totaal VIER MILJOEN TWEEHONDERDNEGENTIENDUIZEND VIJFHONDERDENVIER EURO VIERENTWINTIG CENT (\u20AC 4.219.504,24) om het kapitaal te brengen van ZES MILJOEN DRIEHONDERDENEENDUIZEND TWEEHONDERDTWEE\u00CBNVIJFTIG EURO ACHTENVEERTIG CENT (\u20AC 6.301.252,48) op TWEE MILJOEN EENENTACHTIGDUIZEND ZEVENHONDERDACHTENVEERTIG EURO VIERENTWINTIG CENT (\u20AC 2.081.748,24) door aanzuivering van geleden verliezen, zoals deze blijken uit de jaarrekening afgesloten op 31 december 2017.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
2017
27-12-2017 Capital increase of €2,517,718.72 to €4,539,823.09 Capital & shares
  • €2.022.104,37 → €4.539.823,09
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2517718.72,
      "currency": "EUR",
      "after_eur": 4539823.09,
      "delta_eur": 2517718.72,
      "before_eur": 2022104.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-01",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN VIJFHONDERD-ZEVENTIENDUIZEND ZEVENHONDERDACHTTIEN EURO TWEE\u00CBNZEVENTIG CENT (E 2.517.718,72) om het te brengen van TWEE MILJOEN TWEE\u00CBNTWINTIGDUIZEND HONDERDENVIER EURO ZEVENENDERTIG CENT (\u20AC 2.022.104,37), op VIER MILJOEN VIJFHONDERDNEGENENDER-TIGDUIZEND ACHTHONDERDDRIE\u00CBNTWINTIG EURO NEGEN CENT (\u20AC 4.539.823,09) door uitgifte van EEN MILJOEN ZEVENENTWINTIGDUIZEND ZESHONDERDVEERTIG (1.027.640) aandelen zonder vermelding van nominale waarde, identiek aan de bestaande aandelen en met ingenottreding vanaf \u00E9\u00E9n december tweeduizend zeventien. Op deze kapitaalverhoging werd ingeschreven en ze werd volstort door inbreng in natura.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
2016
27-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: mevrouw Rita Duwel, woonplaats kiezend op de maatschappelijke zetel van de naamloze vennootschap \u0022Laboratia Wolfs\u0022 te 2070 Zwijndrecht, Westpoort 50-58, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Rita Duwel",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2016 Capital decrease of €6,242,895.63 to €2,022,104.37 Capital & shares
  • €8.265.000 → €2.022.104,37
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2600000,
      "currency": "EUR",
      "after_eur": 8265000,
      "delta_eur": 2600000,
      "before_eur": 5665000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-07",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met twee miljoen zeshonderdduizend euro (\u20AC 2 600 000,00) om het te brengen van vijf miljoen zeshonderdvijfenzestigduizend euro (\u20AC 5 665 000,00) op acht miljoen tweehonderdvijfenzestigduizend euro (\u20AC 8 265 000,00) door uitgifte van tweehonderdzestigduizend (260 000) aandelen zonder nominale waarde ... door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 6242895.63,
      "currency": "EUR",
      "after_eur": 2022104.37,
      "delta_eur": -6242895.63,
      "before_eur": 8265000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-07",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd met met zes miljoen tweehonderdtwee\u00EBnveertigduizend achthonderdvijfennegentig euro drie\u00EBnzestig cent (\u20AC 6 242 895,63) om het te herleiden van acht miljoen tweehonderdvijfenzestigduizend euro (\u20AC 8 265 000,00) tot twee miljoen twee\u00EBntwintigduizend honderd en vier euro zevenendertig cent (\u20AC 2 022 104,37) door aanzuivering van geleden verliezen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
2015
08-07-2015 2 reappointed Director changes
  • Pieter De Waele — Gedelegeerd bestuurder
  • VEREECKEN Annie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter De Waele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479253838",
        "name": "BIOVER II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de huidige bestuurders wordt verlengd voor een periode van 5 jaar. De AV benoemt dus, in samenspraak met de Raad van Bestuur, volgende bestuurders: 1. BIOVER II ... Gedelegeerd bestuurder - einde mandaat 9 juni 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKEN Annie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de huidige bestuurders wordt verlengd voor een periode van 5 jaar. De AV benoemt dus, in samenspraak met de Raad van Bestuur, volgende bestuurders: ... 2.VEREECKEN Annie ... Bestuurder - einde mandaat 9 juni 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
2010
03-09-2010 Capital increase of €1,000,000 to €3,165,000 Capital & shares
  • €2.165.000 → €3.165.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 3165000,
      "delta_eur": 1000000,
      "before_eur": 2165000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-08-17",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het te brengen van twee miljoen honderd vijfenzestigduizend euro (\u20AC 2.165.000,00) op drie miljoen honderd! vijfenzeventigduizend euro (\u20AC 3.165.000,00) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.812.870",
    "name_full": "LABORATORIA WOLFS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen24421Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Handelsbemiddeling in goederen, algemeen assortiment51190
Primary activity highlighted.
Names & trade names
Legal nameNL LABORATORIA WOLFS
Registered office
Westpoort 50
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative