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Complete company report
Generated 04-08-2026
Active BE 0471.383.178Public limited company

LIFESTREAM PHARMA

Rue Jules Bordet 69 ·7180 Seneffe, Belgium· 26 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of LIFESTREAM PHARMA is 0.4% (very low). The company has been active since 2000 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 26 yrs
Board 2
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% 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 2000, 26 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-06-2025 2025-00155797
31-12-2023 micro 14-06-2024 2024-00129301
31-12-2022 micro 31-05-2023 2023-00100293
31-12-2021 micro 21-06-2022 2022-20076600
31-12-2020 volledig 06-05-2021 2021-13400576
31-12-2019 volledig 29-07-2020 2020-36100573
31-12-2018 volledig 27-06-2019 2019-24400075
31-12-2017 volledig 17-05-2018 2018-13000253
31-12-2016 volledig 10-05-2017 2017-11700389
31-12-2015 volledig 17-05-2016 2016-12200040
Directors & mandates 11 directors
Current directors & mandates
  • Hathaway John
    Director
    State Gazette act 25155745 (10-12-2025)
    Current
    03-11-2025 → present
  • Hauck John
    Director
    State Gazette act 25155745 (10-12-2025)
    Current
    03-11-2025 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • LE CONDITIONNEMENT BELGELegal entity
    Managing director· perm. rep.: Michel Knops
    State Gazette act 17112330 (02-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 02-08-2017 Appointed· Managing director
    • 02-05-2017 Resigned· Director
    • 02-05-2017 Appointed· Director
  • Ucure sarl
    Director
    State Gazette act 17018234 (02-02-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 09-10-2016 Resigned· Director
    • 09-10-2016 Appointed· Director
  • Ucure Pharma sàriLegal entity
    Director· perm. rep.: Michel Knops
    State Gazette act 15086307 (18-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • PinCLegal entity
    Managing director· perm. rep.: Jean-Marie Laffut
    State Gazette act 11089696 (16-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 16-06-2011 Resigned· Managing director
    • 16-06-2011 Appointed· Managing director
Former directors (5)
  • Michel Knops
    Director
    State Gazette act 15011470 (22-01-2015)
    Former
    22-01-2015 → 03-11-2025
    3 events
    • 03-11-2025 Resigned· Director
    • 22-04-2015 Resigned· Director
    • 22-01-2015 Appointed· Director
  • Susan Fowler
    Director
    State Gazette act 25155745 (10-12-2025)
    Former
    - → 03-11-2025
  • Profyt Management & Investments BVLegal entity
    Director· perm. rep.: René van der Kwaak
    State Gazette act 17112330 (02-08-2017)
    Former
    - → 02-05-2017
  • Bart Lammens
    Director
    State Gazette act 15011470 (22-01-2015)
    Former
    - → 07-02-2012
  • Robert Verduyckt
    Director
    State Gazette act 09060280 (27-04-2009)
    Former
    - → 27-04-2009
    2 events
    • 27-04-2009 Resigned· Director
    • 27-04-2009 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation07-03-2000
StatusActive
Postal code7180
Connections & network 2 connected companies
Group structure
LE CONDITIONNEMENT BELGE
Parent · 1 subsidiary · 1 location
Control→
PinC
Parent · 1 subsidiary
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LIFESTREAM PHARMA
Rue Jules Bordet z/n, 7180 SeneffeGroothandel in farmaceutische producten
since 20002.093.783.897
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52063E0167/00D000 Wallonia 1.5 ha 1 · 2,907 m² 10.8 m · 3 fl.
52063E0235/00L000 Wallonia 2,139 m² 1 · 857 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 21 events

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

2025
10-12-2025
State Gazette act Director changes
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
28-08-2023
State Gazette act Registered-office change
v3.2
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
06-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-08-2017
State Gazette act Director changes
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-02-2017
State Gazette act Director changes
v3.2
2016
17-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-11-2015
State Gazette act Capital & shares
v3.2
16-10-2015
State Gazette act Statutes amendment
v3.2
18-06-2015
State Gazette act Director changes
v3.2
22-01-2015
State Gazette act Statutes amendment
v3.2
2014
27-06-2014
State Gazette act Director changes
v3.2
2011
16-06-2011
State Gazette act Director changes
v3.2
2009
27-04-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 11 acts
Capital history · 1
13-11-2015
v3.2
Address history · 1
28-08-2023
v3.2
All acts · 11 updated 7 months ago
2025
10-12-2025 2 directors appointed, 2 resigning Director changes
  • Hauck John, Bestuurder
  • Hathaway John, Bestuurder
  • Michel Knops, Bestuurder
  • Susan Fowler, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission, en qualit\u00E9 d\u0027administrateur de: - Michel Knops ... Et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Fowler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission, en qualit\u00E9 d\u0027administrateur de: ... Susan Fowler ... Et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hauck John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer en qualit\u00E9 d\u0027administrateur: - Hauck John, domicili\u00E9 15 Tanglewood Dr - Milford, Mia 01757-1034 USA ... Et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hathaway John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nomer en qualit\u00E9 d\u0027administrateur: ... - Hathaway John, domicili\u00E9 2 Hemingway In - Pittsburgh PA 15215 USA ... Et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}
2023
28-08-2023 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}
2017
02-08-2017 3 directors appointed, 3 resigning Director changes
  • Susan Fowler, Bestuurder
  • Michel Knops, Bestuurder
  • Michel Knops, Gedelegeerd bestuurder
  • Susan Fowler, Bestuurder
  • René van der Kwaak, Bestuurder
  • Michel Knops, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Fowler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631876509",
        "name": "uCure sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 des volx, de mettre fin au mandat de: l\u0027administrateur en fonction, \u00E0 partir du 02/05/2017, \u00E0 savoir -uCure sari, Rue Haute 39, 4963 Cl\u00E9mency - Luxembourg (Grand-Duch\u00E9), numero d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van der Kwaak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Profyt Management \u0026 Investments BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 des volx, de mettre fin au mandat de: l\u0027administrateur en fonction, \u00E0 partir du 02/05/2017, \u00E0 savoir ... Profyt Management \u0026 Investments BV, Sparrenlaan 2, 1213 SP Hilversum (NL), numero d\u0027entreprise 8131.89.147.B01,repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402133096",
        "name": "Le Conditionnement Belge SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre a d\u00E9cid\u00E9e \u00E0 l\u0027unanimit\u00E9 des volx, de mettre fin au mandat de: l\u0027administrateur en fonction, \u00E0 partir du 02/05/2017, \u00E0 savoir ... Le Conditionnement Belge SA, Rue Jules Bordet zone C, 7180 Seneffe - Belgi\u00EB, numero d\u0027entreprise 0402.133.096, repr\u00E9sent\u00E9e par son repr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Fowler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631876509",
        "name": "uCure sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 nommer comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 02/05/2017 - uCure sarl, Rue Haute 39, 4963 Cl\u00E9mency - Luxembourg (Grand-Duch\u00E9), numero d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402133096",
        "name": "Le Conditionnement Belge SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 nommer comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 02/05/2017 ... - Conditlonnement Belge SA, Rue Jules Bordet zone C, 7180 Seneffe - Belgi\u00EB, numero d\u0027entreprise : 0402.133.098, repr\u00E9sent\u00E9e par son repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402133096",
        "name": "La Soci\u00E9t\u00E9 Anonyme Codibel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur d\u00E9l\u00E9gu\u00E9: La Socl\u00E9t\u00E9 Anonyme Codibel, Rue Jules Bordet zone C \u00E0 7180 Seneffe, avec num\u00E9ro d\u0027entreprise 0402.133.096, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Knops (NN 560401-297-04)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}
02-02-2017 2 directors appointed, 1 resigning Director changes
  • Ucure sarl, Bestuurder
  • La Société Anonyme Codibel, Gedelegeerd bestuurder
  • Ucure sarl, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ucure sarl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, de mettre fin au mandat de l\u0027 administrateur en fonction, \u00E0 partir du 09/10/2016, \u00E0 savoir: - Ucure sarl, Rue Haute 39, 4963 Cl\u00E9mency, Luxembourg (Grand-Duch\u00E9) num\u00E9ro d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ucure sarl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9e ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 nommer comme administrateur pour une p\u00E9riode de 6 ans \u00E0 partir du 09/10/2016: - Ucure sarl, Rue Haute 39, 4963 Cl\u00E9mency, Luxembourg (Grand-Duch\u00E9) num\u00E9ro d\u0027entreprise 0631.876.509, repr\u00E9sent\u00E9e par sa repr\u00E9sentante perman"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "La Soci\u00E9t\u00E9 Anonyme Codibel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer comme administrateur d\u00E9l\u00E9gu\u00E9: La Soci\u00E9t\u00E9 Anonyme Codibel, Rue Jules Bordet zone C \u00E0 7180 Seneffe, avec num\u00E9ro d\u0027entreprise 0402.133.096, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel Knops (NN 560401-297-04)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}
2015
13-11-2015 Capital increase of €1,835,995.30 to €1,835,995.30 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1835995.3,
      "currency": "EUR",
      "after_eur": 1835995.3,
      "delta_eur": 1835995.3,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-15",
      "evidence_quote": "Article 5. CAPITAL SOCIAL Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 UN MILLION HUIT CENT TRENTE-CINQ MILLE NEUF CENT NONANTE-CINQ EUROS TRENTE CENTS (\u20AC. 1.835.995,30), repr\u00E9sent\u00E9 par vingt-huit mille six cent soixante-quatre (28.664) actions sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "SA"
  }
}
16-10-2015 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": true,
    "object_change": false,
    "effective_date": "2015-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-06-2015 1 director appointed, 2 resigning Director changes
  • Michel Knops, Bestuurder
  • René van der Kwaak, Bestuurder
  • Michel Knops, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 van der Kwaak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843480920",
        "name": "Piet IJzer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De algemene vergadering stelt, met \u00E9\u00E9nparigheid van stemmen, het ontslag vast van de volgende bestuurders, met ingang van 22/04/2015: -Piet IJzer BV, Cornelis Outshoornplaats 3, 3814 ER NL Arnhem, Nederland, met ondernemingsnummer: 0843.480.920, vertegenwoordigd door haar directeur, de heer Ren\u00E9 van",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De algemene vergadering stelt, met \u00E9\u00E9nparigheid van stemmen, het ontslag vast van de volgende bestuurders, met ingang van 22/04/2015: -Michel Knops, met nationaal nummer 560401-297-04, wonende te 1440 Braine-Le-Ch\u00E2teau, Rue Auguste Latour 158.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Knops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ucure Pharma s\u00E0ri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De algemene vergadering benoemt met \u00E9\u00E9nparigheid van stemmen tot bestuurders met ingang van 22/04/2015: -Ucure Pharma s\u00E0ri, Bld de la Petrusse 128, 2330 Luxembourg (Luxemburg) met ondernemingsnummer \u0412 145 711, vertegenwoordigd door haar directeur de heer Michel Knops"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  }
}
22-01-2015 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": "2014-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan Accountantskantoor Fiscall BV ovv BVBA, gevestigd te 3294 Diest (Molenstede), Turnhoutsebaan 83, en/of hun aangestelden, met mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de BTW, alsook tegenover de Kruispuntbank der Ondernemingen, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Fiscall BV ovv BVBA",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
27-06-2014 1 director appointed, 1 resigning Director changes
  • Rene van der Kwaak, Gedelegeerd bestuurder
  • Pekka Rautala, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pekka Rautala",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843480920",
        "name": "Piet IJzer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "De raad van bestuur wenst vanaf 17 april 2014 te ontslaan als gedelegeerd bestuurder: Piet IJzer BV, Cornelis Outshoornplaats 3, 3814 ER NL Arnhem, Nederland, met ondernemingsnummer: 0843.480.920, vertegenwoordigd door haar directeur, de heer Pekka Rautala met nationaal nummer: 514729-071-71, wonend"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rene van der Kwaak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887951757",
        "name": "Profyt Management \u0026 Investments BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-17",
      "evidence_quote": "De raad van bestuur wenst vanaf 17 april 2014 aan te stellen als afgevaardigd bestuurder: Profyt Management \u0026 Investments BV, Sparrenlaan 2, 1213 NL SP Hilversum, Nederland, met ondememingsnummer: 0887.951.757, vertegenwoordigd door haar directeur, de heer Rene van der Kwaak met nationaal nummer: 53"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  }
}
2011
16-06-2011 1 director appointed, 1 resigning Director changes
  • Bart Lammens, Gedelegeerd bestuurder
  • Jean-Marie Laffut, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Laffut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863317915",
        "name": "Partner in Change, afgekort PINC, besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag te aanvaarden van de afgevaardigd-bestuurder, Partner in Change, afgekort PINC, besloten vennootschap naar Nederlands recht, ingeschreven in het rechtspersonenregister te Hasselt onder het nummer 0863 317 915 en vast vertegenwoordigd door Dhr. Jean-Marie Laffut, NN 540603 031 - 85 en om ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Lammens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863317915",
        "name": "Partner in Change, afgekort PINC, besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen als afgevaardigd-bestuurder, Partner in Change, afgekort PINC, besloten vennootschap: naar Nederlands recht, ingeschreven in het rechtspersonenregister te Hasselt onder het nummer 0863 317 915: en vast vertegenwoordigd door Dhr. Bart Lammens, NN 611016 037 -58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "LIFESTREAM PHARMA",
    "legal_form": "NV"
  }
}
2009
27-04-2009 2 resigning Director changes
  • Robert Verduyckt, Bestuurder
  • Robert Verduyckt, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Verduyckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 3 april 2009 heeft unaniem beslist het ontslag te aanvaarden, zonder ontlasting, van de Heer Robert Verduyckt, NN 51072227984, als bestuurder en als afgevaardigd-bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Verduyckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 3 april 2009 heeft unaniem beslist het ontslag te aanvaarden, zonder ontlasting, van de Heer Robert Verduyckt, NN 51072227984, als bestuurder en als afgevaardigd-bestuurder.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.383.178",
    "name_full": "BIO-X HEALTHCARE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameFR LIFESTREAM PHARMA
Registered office
Rue Jules Bordet 69
7180 Seneffe, 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