Pharmentum
The computed 12-month bankruptcy probability of Pharmentum is 0.6% (low). The company has been active since 2018 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.
| Active | 8 yrs |
| Board | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-09-2025 | 2025-00526849 |
| 31-12-2023 | verkort | 05-11-2024 | 2024-00530003 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00424736 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20387935 |
| 31-12-2020 | verkort | 31-10-2021 | 2021-75900538 |
| 31-12-2019 | verkort | 04-09-2020 | 2020-51300496 |
-
Current19-12-2023 → present
Historic, not recently confirmed (5)
-
Amberste Holding B.V.Legal entityDirector· perm. rep.: Gerardus Van JeverenState Gazette act 20012724 (22-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 22-01-2020 Appointed· Director
- 22-01-2020 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 05-09-2019 Appointed· Director
- 05-09-2019 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 05-09-2019 Appointed· Director
- 05-09-2019 Appointed· Managing director
| NACE primary | Vervaardiging van geneesmiddelen(21201) |
| Legal form | Public limited company(014) |
| Incorporation | 16-07-2018 |
| Status | Active |
| Postal code | 2550 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024B0084/00R000 | Flanders | 5,003 m² | 1 · 685 m² | 12.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-03-2026 General meeting · Officer resignation · Officer appointment · Board meeting
- Publication: 30/03/2026 · PHARMA CHEMICALS
- General meeting: 12/02/2026 · PHARMA CHEMICALS
- Officer resignation: role: administrateur, end_date: 2026-02-12 · PHARMENTUM SRL
- Officer resignation: role: administrateur, end_date: 2026-02-12 · TLYS SRL
- Officer resignation: role: administrateur, end_date: 2026-02-12 · AMBERSTÉ HOLDING B.V.
- Officer appointment: role: administrateur unique, term: six (6) ans, start_date: 2026-02-12 · PROCURAM SRL
- Board meeting: 12/02/2026 · PHARMA CHEMICALS
- Officer resignation: role: administrateur délégué, end_date: 2026-02-12 · TLYS SRL
- Permanent representative · Joeri Van den Acker
- Permanent representative · Tieme Leyseele
- Permanent representative · Gerardus Van Jeveren
- Permanent representative · Michaël Hillaert
Technical details
{
"facts": [
{
"date": "2026-03-30",
"type": "publication",
"quote": "Bijlagen-bij-het-Belgisch Staatsblad-=-30/03/2026-Annexes du Moniteur belge",
"value": "30/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-12",
"type": "general_meeting",
"quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 prend, conform\u00E9ment \u00E0 l\u0027article 7:133 CSA, les d\u00E9cisions suivantes en date du 12 f\u00E9vrier 2026:",
"value": "12/02/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Prise de connaissance et acceptation de la d\u00E9mission honorable des personnes suivantes de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - PHARMENTUM SRL, BCE 0699.939.132, repr\u00E9sent\u00E9e par Joeri Van den Acker;",
"value": {
"role": "administrateur",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "12/02/2026"
}
},
{
"type": "officer_resignation",
"quote": "-TLYS SRL, BCE 0712.615.151, repr\u00E9sent\u00E9e par Tieme Leyseele;",
"value": {
"role": "administrateur",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"end_date": "12/02/2026"
}
},
{
"type": "officer_resignation",
"quote": "-AMBERST\u00C9 HOLDING B.V., BCE 0741.457.211, repr\u00E9sent\u00E9e par Gerardus Van Jeveren.",
"value": {
"role": "administrateur",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "12/02/2026"
}
},
{
"date": "2026-02-12",
"type": "officer_appointment",
"quote": "2. (R\u00E9)nomination, aveceffetimm\u00E9diat, de l\u0027administrateur suivantde la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, lequel agira dor\u00E9navant en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9: - PROCURAM SRL, BCE 0830.958.616, repr\u00E9sent\u00E9e par Micha\u00EBl Hillaert.",
"value": {
"role": "administrateur unique",
"term": "six (6) ans",
"start_date": "2026-02-12"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur unique",
"term": "six (6) ans",
"start_date": "12/02/2026"
}
},
{
"date": "2026-02-12",
"type": "board_meeting",
"quote": "L\u0027unique administrateur de la soci\u00E9t\u00E9 prend, conform\u00E9ment \u00E0 l\u0027article 7:95 CSA, les d\u00E9cisions suivantes en date du 12 f\u00E9vrier 2026:",
"value": "12/02/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "1. Prise de connaissance et acceptation de la d\u00E9mission honorable de la personne suivante en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: - TLYS SRL, BCE 0712.615.151, repr\u00E9sent\u00E9e par Tieme Leyseele.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "12/02/2026"
}
},
{
"type": "permanent_representative",
"quote": "PHARMENTUM SRL, BCE 0699.939.132, repr\u00E9sent\u00E9e par Joeri Van den Acker",
"value": null,
"object": "e2",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "TLYS SRL, BCE 0712.615.151, repr\u00E9sent\u00E9e par Tieme Leyseele",
"value": null,
"object": "e3",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "AMBERST\u00C9 HOLDING B.V., BCE 0741.457.211, repr\u00E9sent\u00E9e par Gerardus Van Jeveren",
"value": null,
"object": "e4",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "PROCURAM SRL, BCE 0830.958.616, repr\u00E9sent\u00E9e par Micha\u00EBl Hillaert",
"value": null,
"object": "e5",
"subject": "e9"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1995,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0662.547.315",
"kind": "company",
"name": "PHARMA CHEMICALS",
"attrs": {
"seat": "Parc Industriel 19, 1440 Braine-le-Ch\u00E2teau",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
}
},
{
"id": "e2",
"kbo": "0699.939.132",
"kind": "company",
"name": "PHARMENTUM SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": "0712.615.151",
"kind": "company",
"name": "TLYS SRL",
"attrs": {}
},
{
"id": "e4",
"kbo": "0741.457.211",
"kind": "company",
"name": "AMBERST\u00C9 HOLDING B.V.",
"attrs": {}
},
{
"id": "e5",
"kbo": "0830.958.616",
"kind": "company",
"name": "PROCURAM SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Joeri Van den Acker",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tieme Leyseele",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Gerardus Van Jeveren",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Hillaert",
"attrs": {}
}
]
}26-03-2026 Shareholder decision · Officer resignation · Officer appointment · Permanent representative
- Publication: 26/03/2026 · PHARMENTUM
- Filing: 18/2026 · PHARMENTUM
- Shareholder decision: 12/02/2026 · PHARMENTUM
- Officer resignation: role: bestuurder, end_date: 2026-02-12 · JOKA BV
- Officer resignation: role: bestuurder, end_date: 2026-02-12 · VIOS BV
- Officer resignation: role: bestuurder, end_date: 2026-02-12 · TLYS BV
- Officer resignation: role: bestuurder, end_date: 2026-02-12 · AMBERSTÉ HOLDING B.V.
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-02-12 · SUBSTERA BV
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-02-12 · PROCURAM BV
- Permanent representative · Joeri Van den Acker
- Permanent representative · Barbara Van den Acker
- Permanent representative · Tieme Leyseele
- Permanent representative · Gerardus Van Jeveren
- Permanent representative · Jeremy Schuermans
- Permanent representative · Michaël Hillaert
- Seat change: to: Groeningenlei 16, 2550 Kontich · PHARMENTUM
- Power of attorney: Elke bestuurder van de Vennootschap, ieder van hen alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen ... voor de publicatie ... en de registratie ... in de Kruispuntbank van Ondernemingen · elke bestuurder van de Vennootschap
Technical details
{
"facts": [
{
"date": "2026-03-26",
"type": "publication",
"quote": "Bijlagen-bij-het-Belgisch Staatsblad--26/03/2026",
"value": "26/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT ... 18 2026",
"value": "18/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-12",
"type": "shareholder_decision",
"quote": "Bij schriftelijke besluiten van de enige aandeelhouder ... werden op 12 februari 2026 de volgende beslissingen genomen",
"value": "12/02/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Kennisname en aanvaarding ... van het eervol ontslag van de volgende personen als bestuurders ... met onmiddellijke ingang: - JOKA BV",
"value": {
"role": "bestuurder",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/02/2026"
}
},
{
"type": "officer_resignation",
"quote": "Kennisname en aanvaarding ... van het eervol ontslag van de volgende personen als bestuurders ... met onmiddellijke ingang: - VIOS BV",
"value": {
"role": "bestuurder",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/02/2026"
}
},
{
"type": "officer_resignation",
"quote": "Kennisname en aanvaarding ... van het eervol ontslag van de volgende personen als bestuurders ... met onmiddellijke ingang: - TLYS BV",
"value": {
"role": "bestuurder",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/02/2026"
}
},
{
"type": "officer_resignation",
"quote": "Kennisname en aanvaarding ... van het eervol ontslag van de volgende personen als bestuurders ... met onmiddellijke ingang: - AMBERST\u00C9 HOLDING B.V.",
"value": {
"role": "bestuurder",
"end_date": "2026-02-12"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"end_date": "12/02/2026"
}
},
{
"date": "2026-02-12",
"type": "officer_appointment",
"quote": "(Her)benoeming, met onmiddellijke ingang, van de volgende bestuurders ... voor zes (6) jaar ... - SUBSTERA BV",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2026-02-12"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "12/02/2026"
}
},
{
"date": "2026-02-12",
"type": "officer_appointment",
"quote": "(Her)benoeming, met onmiddellijke ingang, van de volgende bestuurders ... voor zes (6) jaar ... - PROCURAM BV",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2026-02-12"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "12/02/2026"
}
},
{
"type": "permanent_representative",
"quote": "JOKA BV ... vast vertegenwoordigd door Joeri Van den Acker",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "VIOS BV ... vast vertegenwoordigd door Barbara Van den Acker",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "TLYS BV ... vast vertegenwoordigd door Tieme Leyseele",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "AMBERST\u00C9 HOLDING B.V. ... vast vertegenwoordigd door Gerardus Van Jeveren",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "SUBSTERA BV ... vast vertegenwoordigd door Jeremy Schuermans",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "PROCURAM BV ... vast vertegenwoordigd door Micha\u00EBl Hillaert",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "seat_change",
"quote": "Verplaatsing van de zetel van de Vennootschap naar Groeningenlei 16, 2550 Kontich.",
"value": {
"to": "Groeningenlei 16, 2550 Kontich",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "Groeningenlei 16, 2550 Kontich"
},
{
"type": "power_of_attorney",
"quote": "Er werd een volmacht verleend aan o.a. elke bestuurder van de Vennootschap, ieder van hen alleen handelend en met rechtvan indeplaatsstelling, om de Vennootschap te vertegenwoordigen ... die vereist zijn voor de publicatie van deze besluiten in het Belgisch Staatsblad en de registratie ervan in de Kruispuntbank van Ondernemingen",
"value": "Elke bestuurder van de Vennootschap, ieder van hen alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen ... voor de publicatie ... en de registratie ... in de Kruispuntbank van Ondernemingen",
"object": "e1",
"subject": "elke bestuurder van de Vennootschap"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2793,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0699.939.132",
"kind": "company",
"name": "PHARMENTUM",
"attrs": {}
},
{
"id": "e2",
"kbo": "0474.263.880",
"kind": "company",
"name": "JOKA BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Joeri Van den Acker",
"attrs": {}
},
{
"id": "e4",
"kbo": "0630.931.550",
"kind": "company",
"name": "VIOS BV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Barbara Van den Acker",
"attrs": {}
},
{
"id": "e6",
"kbo": "0712.615.151",
"kind": "company",
"name": "TLYS BV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Tieme Leyseele",
"attrs": {}
},
{
"id": "e8",
"kbo": "0741.457.211",
"kind": "company",
"name": "AMBERST\u00C9 HOLDING B.V.",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Gerardus Van Jeveren",
"attrs": {}
},
{
"id": "e10",
"kbo": "1032.958.839",
"kind": "company",
"name": "SUBSTERA BV",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jeremy Schuermans",
"attrs": {}
},
{
"id": "e12",
"kbo": "0830.958.616",
"kind": "company",
"name": "PROCURAM BV",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Hillaert",
"attrs": {}
}
]
}21-12-2023 Articles of association amended
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": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.939.132",
"name_full": "PHARMENTUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Micha\u00EBl HILLAERT",
"quote": "Zij hebben besloten, overeenkomstig artikel 14.7 van de statuten, om aan te duiden als gedelegeerde bestuurder, met onmiddellijke ingang van heden, en dit zolang zijn mandaat als bestuurder duurt: - de besloten vennootschap PROCURAM, voornoemd, die aanduidt als vaste vertegenwoordiger, de heer Micha\u00EBl HILLAERT, voornoemd, die aanvaardt.",
"excluded_powers": null
}
]
}
}24-11-2022 Registered office moved from Lier to Deurle
- Kelderveld 37, 2500 Lier → Xavier de Cocklaan 66, 9831 Deurle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurle",
"region": null,
"street": "Xavier de Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": "5",
"street_number": "66"
},
"old_address": {
"city": "Lier",
"region": null,
"street": "Kelderveld",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "37"
},
"effective_date": "2022-11-07",
"evidence_quote": "beslist de raad van bestuur, waarvan alle bestuursledert aanwezig zijn, met eenparigheid van stemmen de maatschappelijke zetel te verplaatsen van Kelderveld 37 te 2500 Lier naar Latem Business Park, Xavier de Cocklaan 66 postbus 5 te 9831 Deurle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.939.132",
"name_full": "PHARMENTUM",
"legal_form": "NV"
}
}22-01-2020 3 directors appointed
- Michaël Hilllaert, Bestuurder
- Gerardus Van Jeveren, Bestuurder
- Michaël Hilllaert, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Hilllaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830958616",
"name": "PROCURAM bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene vergadering van 10 januari 2020 beslist heeft met unanieme stem beslist om twee bijkomende bestuurders te benoemen, met name: PROCURAM bvba, met maatschappelijke zetel te Mijlgrachtstraat 6 te 9052 Zwijnaarde, met ondernemingsnummer 0830.958.616, hierbij rechtsgeldig vertegenw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerardus Van Jeveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.V. Amberste Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene vergadering van 10 januari 2020 beslist heeft met unanieme stem beslist om twee bijkomende bestuurders te benoemen, met name: ... B.V. Amberste Holding, een besloten vennootschap naar Nederlands recht, met maatschappelijke zetel te Kralingseweg 181, 3062 CE Rotterdam en ingesc"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Hilllaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830958616",
"name": "PROCURAM bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur van Pharmentum op 10 januari 2020 benoemt als gedelegeerd bestuurden PROCURAM bvba, met zetel te Mijigrachtstraat 6 te 9052 Zwijnaarde, met ondernemingsnummer 0830.958.616, hierbij rechtsgeldig vertegenwoordigd door haar zaakvoerder de heer Micha\u00EBl Hilllaert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.939.132",
"name_full": "PHARMENTUM",
"legal_form": "NV"
}
}05-09-2019 5 directors appointed
- Joeri Van den Acker, Bestuurder
- Barbara Van den Acker, Bestuurder
- Tieme Leyseele, Bestuurder
- Joeri Van den Acker, Gedelegeerd bestuurder
- Barbara Van den Acker, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Van den Acker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474263880",
"name": "Joba bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van 23 januari 2019 heeft met unanieme stem beslist dat de raad van bestuur van de Vennootschap, tot na de algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2024, zal bestaan uit "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Van den Acker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0630931550",
"name": "Vios bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van 23 januari 2019 heeft met unanieme stem beslist dat de raad van bestuur van de Vennootschap, tot na de algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2024, zal bestaan uit "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tieme Leyseele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712615151",
"name": "TLYS Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van 23 januari 2019 heeft met unanieme stem beslist dat de raad van bestuur van de Vennootschap, tot na de algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening voor het boekjaar dat wordt afgesloten op 31 december 2024, zal bestaan uit "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joeri Van den Acker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474263880",
"name": "Joba bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Te benoemen tot gedelegeerde bestuurders, Joba bvba en Vios bvba, beiden voornoemd, met gemelde vaste vertegenwoordigers."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Barbara Van den Acker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0630931550",
"name": "Vios bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Te benoemen tot gedelegeerde bestuurders, Joba bvba en Vios bvba, beiden voornoemd, met gemelde vaste vertegenwoordigers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.939.132",
"name_full": "PHARMENTUM",
"legal_form": "NV"
}
}18-07-2018 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2500 Lier, Kelderveld 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-03-15",
"name": "Joeri Raymond Simonne VAN DEN ACKER",
"niss": null,
"address": "2560 Nijlen (Kessel), Karperweg 26"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 70000,
"holder_person_name": "Joeri Raymond Simonne VAN DEN ACKER",
"is_subscriber_only": false,
"n_shares_subscribed": 210,
"amount_subscribed_eur": 70000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-12-25",
"name": "Barbara Nicole Freddy VAN DEN ACKER",
"niss": null,
"address": "2500 Lier, Maasfortbaan 18"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "Barbara Nicole Freddy VAN DEN ACKER",
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0699.939.132",
"name_full": "Pharmentum",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-07-09",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Pharmentum |