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Complete company report
Generated 29-06-2026
Active BE 0787.523.895Non-profit association

PharmaScan BeLux

Herrmann-Debrouxlaan 54 ·1160 Oudergem, Belgium· 4 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of PharmaScan BeLux is 0.1% (very low). The company has been active since 2022 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 4 yrs
Board 9
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Young company +Lower-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
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
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 overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 14 directors
Current directors & mandates
  • FACINGLegal entity
    Director· perm. rep.: Caroline Ven
    State Gazette act 26027122 (23-02-2026)
    Current
    19-12-2025 → present
  • Frédéric Clais
    Director
    State Gazette act 26027122 (23-02-2026)
    Current
    19-12-2025 → present
  • Geerhard Steurs
    Director
    State Gazette act 26027122 (23-02-2026)
    Current
    19-12-2025 → present
  • Renaud Decroix
    Director
    State Gazette act 26027122 (23-02-2026)
    Current
    19-12-2025 → present
  • Thomas Cloots
    Director
    State Gazette act 26027122 (23-02-2026)
    Current
    19-12-2025 → present
  • Axel Roland F De Muyt
    Director
    State Gazette act 26027122 (23-02-2026)
    Current
    18-12-2024 → present
    2 events
    • 19-12-2025 Mandate renewed· Director
    • 18-12-2024 Appointed· Director
  • Dries Pattyn
    Director
    State Gazette act 26027122 (23-02-2026)
    Current
    03-04-2024 → present
    2 events
    • 19-12-2025 Mandate renewed· Director
    • 03-04-2024 Appointed· Director
  • Wim Vervaet
    Director
    State Gazette act 26027122 (23-02-2026)
    Current
    13-12-2022 → present
    2 events
    • 19-12-2025 Mandate renewed· Director
    • 13-12-2022 Appointed· Director
  • COLLARD CONSULTINGLegal entity
    Manager· perm. rep.: Michel Collard
    State Gazette act 22124070 (18-10-2022)
    Current
    16-09-2022 → present
Former directors (5)
  • Co-operateLegal entity
    Director· perm. rep.: Jasmien Coenen
    State Gazette act 23004059 (06-01-2023)
    Former
    13-12-2022 → 10-11-2025
    2 events
    • 10-11-2025 Resigned· Director
    • 13-12-2022 Appointed· Director
  • Stefanie Pieraets
    Director
    State Gazette act 23004059 (06-01-2023)
    Former
    01-01-2023 → 09-02-2024
    2 events
    • 09-02-2024 Resigned· Director
    • 01-01-2023 Appointed· Director
  • Bruno de Ultra de Sousa Barcelos
    Director
    State Gazette act 23004059 (06-01-2023)
    Former
    — → 01-01-2023
  • 2thact BVLegal entity
    Director· perm. rep.: Pieter Boudrez
    State Gazette act 23004059 (06-01-2023)
    Former
    — → 08-11-2022
  • Cav'endiF BVLegal entity
    Director· perm. rep.: Joris Van Assche
    State Gazette act 23004059 (06-01-2023)
    Former
    — → 08-08-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 63100
Legal form Non-profit association(017)
Incorporation22-06-2022
StatusActive
Postal code1160
Connections & network 4 connected companies
Group structure
Co-operate
Parent · 1 subsidiary · 1 location
Control→
COLLARD CONSULTING
Parent · 1 subsidiary · 1 location
Control→
FACING
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21332B0081/00H002 Brussels 3,929 m² 1 · 1,150 m² 30.4 m · 9 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 12 events

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

2026
23-02-2026
State Gazette act Director changes
23-02-2026
State Gazette act Director changes
v3.2
2025
04-02-2025
State Gazette act Director changes
04-02-2025
State Gazette act Director changes
v3.2
2024
15-10-2024
State Gazette act Director changes
v3.2
15-10-2024
State Gazette act Director changes
23-07-2024
State Gazette act Director changes
23-07-2024
State Gazette act Director changes
v3.2
2023
06-01-2023
State Gazette act Director changes
v3.2
06-01-2023
State Gazette act Director changes
2022
18-10-2022
State Gazette act Director changes
v3.2
24-06-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 4 months ago
2026
23-02-2026 11 directors appointed, 1 resigning Director changes
  • Wim Vervaet — Directeur
  • Wim Vervaet — Ondervoorzitter
  • Sarah Verschaeve — Gedelegeerd bestuurder
  • Axel Roland F De Muyt — Bestuurder
  • Renaud Decroix — Bestuurder
  • Frédéric Clais — Bestuurder
  • Thomas Cloots — Bestuurder
  • Facing BV — Bestuurder
Technical details 
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      "evidence_quote": "Het bestuursorgaan stelt -vast-dat het bestuursmandaat van Co-operate BV met zetel te Winston Churchillaan 77 bus 4, 1180 Ukkel en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0791.935.516, vast vertegenwoordigd door Jasmien Coenen geboren op 13 april 1979 te Hasselt met",
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        "name": "Wim Vervaet",
        "address": "De Pintelaan 241, 9000 Gent",
        "birth_date": "1971-03-04",
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      "reason": null,
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      "effective_date": "2025-12-19",
      "evidence_quote": "Het bestuursorgaan stelt vast dat Wim Vervaet, geboren op 4 maart 1971 te Aalst en met woonplaats te De Pintelaan 241, 9000 Gent, door Medaxes werd aangeduid als ad interim CEO en dat cfr artikel 13.3 van de statuten van Pharmascan Wim Vervaet het stemrecht van Medaxes in de AV van Pharmascan zal ui",
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      "statutory": "statutair",
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      "effective_date": "2025-12-19",
      "evidence_quote": "Het bestuursorgaan duidt Wim Vervaet aan als Ondervoorzitter van het bestuursorgaan van de Vereniging in overeenstemming met artikel 17.4 van de Statuten van de Vereniging.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Verschaeve",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.349.756",
        "name": "Aurion Law",
        "address": "Arnould Nobelstraat 34/0101, 3000 Leuven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Het bestuursorgaan verleent een volmacht aan Sarah Verschaeve, Simon Van Eekert of elke andere advocaat van Aurion Law, met zetel te Arnould Nobelstraat 34/0101, 3000 Leuven, Belgi\u00EB en geregistreerd bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0780.349.756, elk met het recht o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Roland F De Muyt",
        "address": "Brugseweg 358F, 8900 leper",
        "birth_date": "1970-03-15",
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      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Axel Roland F De Muyt, geboren op 15 maart 1970 te leper, en met woonplaats te Brugseweg 358F, 8900 leper, op voordracht van pharma.be (pharma.be FB Bestuurder).",
      "decharge_status": null,
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Renaud Decroix",
        "address": "Les Gottes 6, 1390 Grez-Doiceau",
        "birth_date": "1970-08-20",
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        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
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      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Renaud Decroix, geboren op 20 augustus 1970 te Leuven, en met woonplaats te Les Gottes 6, 1390 Grez-Doiceau, op voordracht van pharma.be (pharma.be FB Bestuurder",
      "decharge_status": null,
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    {
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Cloots",
        "address": "Kruisstraat 67, 3078 Everberg",
        "birth_date": "1987-12-31",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Thomas Cloots, geboren op 31 december 1987 te Tienen, en met woonplaats te Kruisstraat 67, 3078 Everberg, op voordracht van pharma.be (pharma.be Bestuurder).",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Facing BV",
        "address": "Kanunnik Peetersstraat 70, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Facing BV, met zetel te Kanunnik Peetersstraat 70, 2600 Berchem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0754.823.910, vast vertegenwo",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerhard Steurs",
        "address": "Borstelsstraat 145, 3010 Kessel-Lo",
        "birth_date": "1966-05-01",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Pattyn",
        "address": "Rue de la P\u00E9pini\u00E8re 14, 1370 Saint-Remy-Geest",
        "birth_date": "1979-05-01",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Dries Pattyn, geboren op 1 mei 1979 te Leuven, en met woonplaats te Rue de la P\u00E9pini\u00E8re 14, 1370 Saint-Remy-Geest, op voordracht van Medaxes (Medaxes FB Bestuurd",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vervaet",
        "address": "De Pintelaan 241, 9000 Gent",
        "birth_date": "1971-03-04",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Medaxes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Wim Vervaet, geboren op 4 maart 1971 te Aalst en met woonplaats te De Pintelaan 241, 9000 Gent, op voordracht van Medaxes (Medaxes Bestuurder).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PharmaScan Belux",
    "legal_form": "Vereniging zonder winstoogmerk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Van Eekert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 1 resigning, 8 reappointed Director changes
  • Jasmien Coenen — Bestuurder
  • Axel Roland F De Muyt — Bestuurder
  • Renaud Decroix — Bestuurder
  • Frédéric Clais — Bestuurder
  • Thomas Cloots — Bestuurder
  • Caroline Ven — Bestuurder
  • Geerhard Steurs — Bestuurder
  • Dries Pattyn — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmien Coenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791935516",
        "name": "Co-operate BV",
        "address": null,
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      },
      "effective_date": "2025-11-10",
      "evidence_quote": "Het bestuursorgaan stelt -vast-dat het bestuursmandaat van Co-operate BV met zetel te Winston Churchillaan 77 bus 4, 1180 Ukkel en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0791.935.516, vast vertegenwoordigd door Jasmien Coenen geboren op 13 april 1979 te Hasselt met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Axel Roland F De Muyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Axel Roland F De Muyt, geboren op 15 maart 1970 te leper, en met woonplaats te Brugseweg 358F, 8900 leper, op voordracht van pharma.be (pharma.be FB Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Decroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: Renaud Decroix, geboren op 20 augustus 1970 te Leuven, en met woonplaats te Les Gottes 6, 1390 Grez-Doiceau, op voordracht van pharma.be (pharma.be FB Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Clais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: Fr\u00E9d\u00E9ric Clais, geboren op 24 januari 1973 te Leuven, en met woonplaats te Buyckstraat 35a, 8570 Anzegem, op voordracht van pharma.be (pharma.be FB Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Cloots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Thomas Cloots, geboren op 31 december 1987 te Tienen, en met woonplaats te Kruisstraat 67, 3078 Everberg, op voordracht van pharma.be (pharma.be Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Ven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754823910",
        "name": "Facing BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: Facing BV, met zetel te Kanunnik Peetersstraat 70, 2600 Berchem, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0754.823.910, vast vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerhard Steurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: Geerhard Steurs, geboren op 1 mei 1966 te Mechelen, wonende te Borstelsstraat 145, 3010 Kessel-Lo, op voordracht van pharma.be (pharma.be Bestuurder)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Pattyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Dries Pattyn, geboren op 1 mei 1979 te Leuven, en met woonplaats te Rue de la P\u00E9pini\u00E8re 14, 1370 Saint-Remy-Geest, op voordracht van Medaxes (Medaxes FB Bestuurd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vervaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De leden beslissen om de volgende personen te herbenoemen tot bestuurder voor een periode van drie jaar met ingang van 19 december 2025: - Wim Vervaet, geboren op 4 maart 1971 te Aalst en met woonplaats te De Pintelaan 241, 9000 Gent, op voordracht van Medaxes (Medaxes Bestuurder)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PHARMASCAN BELUX",
    "legal_form": "VZW"
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2025
04-02-2025 4 directors appointed Director changes
  • Axel Roland F De Muyt — Bestuurder
  • Sarah Verschaeve — Gedelegeerd bestuurder
  • Lisa Bueken — Gedelegeerd bestuurder
  • Kaat Van Der Schueren — Gedelegeerd bestuurder
Technical details 
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      "effective_date": "2024-12-18",
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04-02-2025 Axel Roland F De Muyt appointed as director Director changes
  • Axel Roland F De Muyt — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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      "effective_date": "2024-12-18",
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2024
15-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "PHARMASCAN BELUX",
    "legal_form": "VZW"
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15-10-2024 5 directors appointed, 1 resigning Director changes
  • Sarah Verschaeve — Gedelegeerd bestuurder
  • Lisa Bueken — Gedelegeerd bestuurder
  • Kaat Van Der Schueren — Gedelegeerd bestuurder
  • Aurion Law — Gedelegeerd bestuurder
  • Aurion Law — Gedelegeerd bestuurder
  • Gabor Sztaniszlav — Bestuurder
Technical details 
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        "name": "Gabor Sztaniszlav",
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      },
      "reason": "end_of_term",
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      "effective_date": "2024-08-30",
      "evidence_quote": "kennis genomen van het feit dat het bestuursmandaat (\u0027pharma.be FB Bestuurder\u0027) van de heer Gabor Sztaniszlav is ge\u00EBindigd op 30 augustus 2024.",
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23-07-2024 4 directors appointed, 1 resigning Director changes
  • Dries Pattyn — Bestuurder
  • Sarah Verschaeve — Gedelegeerd bestuurder
  • Lisa Bueken — Gedelegeerd bestuurder
  • Kaat Van Der Schueren — Gedelegeerd bestuurder
  • Stefanie Pieraets — Bestuurder
Technical details 
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-09",
      "evidence_quote": "De leden stellen vast dat het bestuursmandaat (\u0027Medaxes FB Bestuurder\u0027) van mevrouw Stefanie Pieraets. is ge\u00EBindigd op 9 februari 2024, dit wegens het verlaten van Medaxes.",
      "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": "Dries Pattyn",
        "address": "Rue de la P\u00E9pini\u00E8re 14, 1370 Saint-Remy-Geest",
        "birth_date": "1979-05-01",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-03",
      "evidence_quote": "De leden beslissen om, op voordracht van Medaxes, de heer Dries Pattyn, geboren op 01 mei 1979 te Leuven en met woonplaats te Rue de la P\u00E9pini\u00E8re 14, 1370 Saint-Remy-Geest, te benoemen tot bestuurder (Medaxes FB Bestuurder), met ingang van 3 april 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Verschaeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aurion Law",
        "address": "A. Nobelstraat 34/0101, 3000 Leuven en Jozef II straat 20, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden verlenen een bijzondere volmacht aan Sarah Verschaeve, Lisa Bueken, Kaat Van Der Schueren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Bueken",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aurion Law",
        "address": "A. Nobelstraat 34/0101, 3000 Leuven en Jozef II straat 20, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden verlenen een bijzondere volmacht aan Sarah Verschaeve, Lisa Bueken, Kaat Van Der Schueren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaat Van Der Schueren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Aurion Law",
        "address": "A. Nobelstraat 34/0101, 3000 Leuven en Jozef II straat 20, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De leden verlenen een bijzondere volmacht aan Sarah Verschaeve, Lisa Bueken, Kaat Van Der Schueren",
      "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": null,
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PharmaScan BeLux",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Bueken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-07-2024 1 director appointed, 1 resigning Director changes
  • Dries Pattyn — Bestuurder
  • Stefanie Pieraets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Pieraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De leden stellen vast dat het bestuursmandaat (\u0027Medaxes FB Bestuurder\u0027) van mevrouw Stefanie Pieraets. is ge\u00EBindigd op 9 februari 2024, dit wegens het verlaten van Medaxes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Pattyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "De leden beslissen om, op voordracht van Medaxes, de heer Dries Pattyn, geboren op 01 mei 1979 te Leuven en met woonplaats te Rue de la P\u00E9pini\u00E8re 14, 1370 Saint-Remy-Geest, te benoemen tot bestuurder (Medaxes FB Bestuurder), met ingang van 3 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PHARMASCAN BELUX",
    "legal_form": "VZW"
  }
}
2023
06-01-2023 3 directors appointed, 3 resigning Director changes
  • Jasmien Coenen — Bestuurder
  • Wim Vervaet — Bestuurder
  • Stefanie Pieraets — Bestuurder
  • Joris Van Assche — Bestuurder
  • Pieter Boudrez — Bestuurder
  • Bruno de Ultra de Sousa Barcelos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van Assche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cav\u0027endiF BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-08",
      "evidence_quote": "Ingevolge het plotse overlijden van de heer Joris Van Assche op 8 augustus 2022, nam het mandaat van Cav\u0027endiF BV, vast vertegenwoordigd door de heer Joris Van Assche, als bestuurder (\u0027Medaxes Bestuurder\u0027) en Ondervoorzitter van de Vereniging, een einde."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Boudrez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "2thact BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "De leden stellen ook vast dat: - het bestuursmandaat (\u0027Medaxes Bestuurder\u0027) van 2thact BV, vast vertegenwoordigd door de heer Pieter Boudrez, is ge\u00EBindigd op 8 november 2022, dit wegens het verlaten van Medaxes;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Ultra de Sousa Barcelos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "- het bestuursmandaat (\u0027Medaxes FB Bestuurder) van de heer Bruno de Ultra de Sousa Barcelos een einde zal nemen op 1 januari 2023, dit wegens het verlaten van Sandoz."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmien Coenen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791935516",
        "name": "Co-operate BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "De leden beslissen om Co-operate BV, met zetel te Winston Churchill laan 77/4, 1180 Ukkel en ingeschreven in de Kruispuntbank onder nummer 0791.935.516, vast vertegenwoordigd door mevrouw Jasmien Coenen, geboren op 13 april 1979 te Hasselt en met woonplaats te Winston Churchill laan 77/4, 1180 Ukkel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vervaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "De leden beslissen verder om, op voordracht van Medaxes, - De heer Wim Vervaet, geboren op 4 maart 1971 te Aalst en met woonplaats te De Pintelaan 241, 9000 Gent, te benoemen tot bestuurder (Medaxes Bestuurder), met ingang van de datum van deze eenparige schriftelijke besluiten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Pieraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "- Mevrouw Stefanie Pieraets, geboren op 7 maart 1977 te Leuven en met woonplaats te Korbeekse Kerkstraat 17, 3060 Korbeek-Dijle, te benoemen tot bestuurder (Medaxes FB Bestuurder), met ingang van 1 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PHARMASCAN BELUX",
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06-01-2023 3 directors appointed, 3 resigning Director changes
  • Jasmien Coenen — Bestuurder
  • Wim Vervaet — Bestuurder
  • Stefanie Pieraets — Bestuurder
  • Joris Van Assche — Bestuurder
  • Pieter Boudrez — Bestuurder
  • Bruno de Ultra de Sousa Barcelos — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      },
      "reason": "death",
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      "effective_date": "2022-08-08",
      "evidence_quote": "Ingevolge het plotse overlijden van de heer Joris Van Assche op 8 augustus 2022, nam het mandaat van Cav\u0027endiF BV, vast vertegenwoordigd door de heer Joris Van Assche, als bestuurder (\u0027Medaxes Bestuurder\u0027) en Ondervoorzitter van de Vereniging, een einde.",
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    },
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-08",
      "evidence_quote": "het bestuursmandaat (\u0027Medaxes Bestuurder\u0027) van 2thact BV, vast vertegenwoordigd door de heer Pieter Boudrez, is ge\u00EBindigd op 8 november 2022, dit wegens het verlaten van Medaxes",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "het bestuursmandaat (\u0027Medaxes FB Bestuurder) van de heer Bruno de Ultra de Sousa Barcelos een einde zal nemen op 1 januari 2023, dit wegens het verlaten van Sandoz.",
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      "reason": null,
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      "rep_rotation_new_rep": "Jasmien Coenen",
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    {
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      "person": {
        "rrn": null,
        "name": "Wim Vervaet",
        "address": "De Pintelaan 241, 9000 Gent",
        "birth_date": "1971-03-04",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Pieraets",
        "address": "Korbeekse Kerkstraat 17, 3060 Korbeek-Dijle",
        "birth_date": "1977-03-07",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jasmien Coenen",
        "address": "Winston Churchill laan 77/4, 1180 Ukkel",
        "birth_date": "1979-04-13",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.935.516",
        "name": "Co-operate BV",
        "address": "Winston Churchill laan 77/4, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jasmien Coenen",
      "rep_rotation_old_rep": "Joris Van Assche",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PharmaScan BeLux",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aurion Law",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
18-10-2022 Michel Collard appointed as manager Director changes
  • Michel Collard — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel Collard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784282414",
        "name": "Collard Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "Met ingang van 16 september 2022 werd Collard Consulting, commanditaire vennootschap, met zetel te Rue St-Denys, 69, 5330 Assesse, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0784.282.414, en vast vertegenwoordigd door Michel Collard, aangesteld tot CEO en belast met het dagelijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PHARMASCAN BELUX",
    "legal_form": "VZW"
  }
}
24-06-2022 Incorporation of a new VZW Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Herrmann-Debrouxlaan 54, 1160 Oudergem, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0407.622.902",
        "name": "Algemene Vereniging van de Geneesmiddelenindustrie/Association G\u00E9n\u00E9rale de l\u2019Industrie du M\u00E9dicament"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0407.622.902",
      "holder_org_name": "Algemene Vereniging van de Geneesmiddelenindustrie/Association G\u00E9n\u00E9rale de l\u2019Industrie du M\u00E9dicament",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.316.223",
        "name": "FeBelGen (Medaxes)"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0476.316.223",
      "holder_org_name": "FeBelGen (Medaxes)",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0787.523.895",
    "name_full": "PharmaScan BeLux",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-21",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
Legal nameNL PharmaScan BeLux
Registered office
Herrmann-Debrouxlaan 54
1160 Oudergem, 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