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Pharrowtech

Active
Private limited company·Ontwerpen van computerprogramma’s· 7 yrs active
Philipssite 5-A ·3001 Leuven, Belgium
Open bankruptcy
BE 0722.804.804
Watch Print / PDF
Turnover
EBIT margin
Net result€-17.53M-780.6%
Working capital€1.08M-88.0%
Directors2

Lifecycle & Insolvency Signals

1 event from the State Gazette
22-04-2025
Bankruptcy Opening
Date: 15-04-2025 · Ondernemingsrechtbank Leuven · PHARROWTECH BV PHILIPS- SITE 5-A, 3001 HEVERLEE · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-22 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

7 acts
Capital history · 3
27-11-2024
Capital change
22-04-2022
Capital change
29-11-2021
Capital change
Address history · 1
19-10-2022
Registered-office move
All acts · 7 updated 1 year ago
2024
27-11-2024 Capital increase of €999,999 to €999,999 Capital & shares·Tim CARNEWAL
  • €0 → €999.999
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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27-11-2024 5 directors appointed, 2 reappointed Director changes·Tim CARNEWAL
  • Wim van Thillo — Bestuurder
  • Carl de Ranter — Bestuurder
  • Rudi Severijns — Bestuurder
  • Peter Vanbekbergen — Bestuurder
  • Sander Verbrugge — Bestuurder
  • Pieter Vorenkamp — Bestuurder
  • Bert Kegels — Commissaris
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Innovations Industries Management II BV",
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    },
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23-07-2024 Discharge granted to the board Director changes·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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        "address": null,
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        "profession": null,
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    "eenparige besluiten van het bestuursorgaan",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig de artikelen 5:121 juncto 5:133, 5:102 en 5:122 van het Wetboek van vennootschappen en verenigingen",
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23-07-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Summary: De vennootschap heeft tot voorwerp het ontwikkelen, aankopen, verkopen, verhuren, promoten, onderhouden en aanpassen van technologie en software, met inzonderheid toegespitst op snelle draadloze data …Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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  "articles_modified": [
    {
      "summary": "Artikel 5.1 regelt de inbreng van aandelen als vergoeding voor inbrengen, met een totaal van 35.261.549 aandelen verdeeld over twee soorten.",
      "new_text": "Als vergoeding voor de inbrengen werden 35.261.549 aandelen uitgegeven, bestaande uit twee soorten van aandelen: (1) een soort gewone aandelen, vertegenwoordigd door 28.605.802 aandelen (de \u201CGewone Aandelen\u201D), (2) een soort preferente aandelen, vertegenwoordigd door 6.655.747 aandelen (de \u201CPreferente Aandelen\u201D).",
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      "article_number": "5.1"
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    {
      "summary": "Artikel 5.2 beschrijft de statutair onbeschikbare eigen vermogensrekening, die bedraagt \u20AC 23.221.200,83 en waarop inbrengen worden geboekt.",
      "new_text": "De Vennootschap beschikt over een statutair onbeschikbare eigen vermogensrekening waarop de inbrengen van de Aandeelhouders geboekt worden, die niet vatbaar is voor uitkering aan de Aandeelhouders. Deze statutair onbeschikbare eigen vermogensrekening bedraagt drie\u00EBntwintig miljoen tweehonderdeenentwintigduizend tweehonderd euro drie\u00EBntachtig cent (\u20AC 23.221.200,83).",
      "change_kind": "renumbered",
      "article_title": "Statutair onbeschikbare eigen vermogensrekening",
      "article_number": "5.2"
    },
    {
      "summary": "Artikel 9.5 (voorheen 9.5 bis) definieert de besluiten die een Gekwalificeerde Bestuurdersmeerderheid vereisen, zoals goedkeuring van het Business Plan, oprichting van dochtervennootschappen, en grote transacties.",
      "new_text": "Onverminderd Artikel 9.5., vereisen de volgende besluiten of acties van, of met betrekking tot de Vennootschap en/of haar Dochtervennootschappen, die, behoudens in het geval wanneer het besluit of de handeling) is opgenomen in het business plan van de Vennootschap (hierin begrepen de door de Vennootschap goedgekeurde jaarlijkse begroting voor operationele uitgaven en investeringen) (het \u201CBusiness ",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "9.5"
    },
    {
      "summary": "Artikel 9 regelt de vertegenwoordiging van de vennootschap door de Raad van Bestuur handelend door twee gezamenlijk optredende Bestuurders of de CEO.",
      "new_text": "De Vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging ten aanzien van derden en in rechte, rechtsgeldig vertegenwoordigd door de Raad van Bestuur handelend door twee (2) gezamenlijk optredende Bestuurders, alsook door de CEO, die handelt binnen de perken van het dagelijks bestuur.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikel 5:89 stelt dat het bestuursorgaan effecthouders de mogelijkheid kan bieden om op afstand deel te nemen aan de algemene vergadering via een elektronisch communicatiemiddel.",
      "new_text": "Het bestuursorgaan kan, in overeenstemming met artikel 5:89 van het Wetboek van Vennootschappen en Verenigingen, de effecthouders de mogelijkheid bieden om op afstand deel te nemen aan de algemene vergadering door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "5:89"
    },
    {
      "summary": "Artikel 2:87 geeft de vereffenaar(s) alle machten die in de Wetboek van Vennootschappen worden genoemd, zonder bijzondere machtiging van de algemene vergadering.",
      "new_text": "De vereffenaar(s) beschikt/beschikken over alle machten genoemd in de artikel 2:87 van het Wetboek van Vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan evenwel te allen tijde deze bevoegdheden bij gewone meerderheid beperken.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "2:87"
    },
    {
      "summary": "Artikel 5.4 regelt de verdeling van het netto actief onder alle Aandeelhouders na aanzuivering van schulden en lasten.",
      "new_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoend volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aan",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "5.4"
    }
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    "een uitgifte van het proces-verbaal",
    "eenparige besluiten van het bestuursorgaan",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig de artikelen 5:121 juncto 5:133, 5:102 en 5:122 van het Wetboek van vennootschappen en verenigingen",
    "de verslagen van de commissaris van de vennootschap opgesteld overeenkomstig de artikelen 5:121 juncto 5:133, 5:102 en 5:122 van het Wetboek van vennootschappen en verenigingen",
    "elf volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het ontwikkelen, aankopen, verkopen, verhuren, promoten, onderhouden en aanpassen van technologie en software, met inzonderheid toegespitst op snelle draadloze data en communicatie verbindingen, en het ontwikkelen, produceren, assembleren, aankopen, verkopen, verhuren, promoten, onderhouden en aanpassen van hardware (elektronische schakelingen, elektronische apparatuur, onderdelen, printplaten, chips, ...).",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 35261549,
    "shares_before": 7617418,
    "capital_after_eur": 27245326.18,
    "capital_before_eur": 23221200.82,
    "share_classes_after": [
      {
        "count": 28605802,
        "label": "Gewone Aandelen",
        "rights_summary": "Gewone aandelen met standaard rechten en voordelen.",
        "voting_per_share": 1.0
      },
      {
        "count": 6655747,
        "label": "Preferente Aandelen",
        "rights_summary": "Preferente aandelen met voorkeurrechten op dividenden en vereffening.",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}
2022
19-10-2022 Registered office moved within Leuven Registered-office change
  • Verbrande Poort 8, 3000 Leuven → Philipssite 5-A, bus 32, 3001 Leuven
Technical details
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      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Het bestuursorgaan beslist met ingang vanaf 1 oktober om de zetel van de Vennootschap te verplaatsen van Verbrande Poort 8, 3000 Leuven naar Philipssite 5-A, bus 32, 3001 Leuven.",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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  "act_meta": {
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  },
  "decision": {
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    "person_name": "Luc Jong",
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22-04-2022 Capital increase of €13,999,992.26 Capital & shares·Tim CARNEWAL
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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          "n_shares_subscribed": 30854,
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      "share_emission": {
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      },
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    "pub_date": "2022-04-22",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Onderwerp akte:"
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    "act_date": "2022-04-02",
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    "ibr_number": null,
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  },
  "co_filed_documents": [
    "expedition",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
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  ],
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2021
29-11-2021 Capital increase of €1,015,995.24 to €1,015,995.24 Capital & shares·Peter VAN MELKEBEKE
  • €0 → €1.015.995,24
  • Inbreng in geld · Apport en numéraire
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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        "issue_price_per_share_eur": 2.34
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  "notary": {
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  "act_meta": {
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    "pub_date": "2021-11-29",
    "filing_date": "2021-11-25",
    "act_kind_objet": "Onderwerp akte:"
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  "bedrijfsrevisor": null,
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    "10 volmachten",
    "het verslag van het bestuursorgaan in toepassing van artikel 5:102 van het WVV",
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    "de geco\u00F6rdineerde tekst van statuten"
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    },
    {
      "n_shares": 427350,
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      "voting_rights_per_share": 1.0
    },
    {
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}