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Complete company report
Generated 28-06-2026
Active BE 0429.934.187Public limited company

PHARUS

Itselaarlaan 11 ·3290 Diest, Belgium· 39 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of PHARUS is 0.1% (very low). The company has been active since 1986 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 39 yrs
Board 6
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1986 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-08-2025 2025-00380849
31-12-2024 consolidatie 30-07-2025 2025-00359769
31-12-2023 volledig 17-07-2024 2024-00263638
31-12-2023 consolidatie 30-07-2024 2024-00324751
31-12-2022 volledig 19-07-2023 2023-00269489
31-12-2022 consolidatie 31-07-2023 2023-00321238
31-12-2021 volledig 28-07-2022 2022-20256058
31-12-2021 consolidatie 02-08-2022 2022-20279549
31-12-2020 volledig 16-07-2021 2021-38600228
31-12-2020 consolidatie 20-07-2021 2021-38600335
Directors & mandates 7 directors
Current directors & mandates
  • OMG-CONSULTINGLegal entity
    Director· perm. rep.: Joris DRAELANTS
    State Gazette act 21042948 (08-04-2021)
    Current
    01-01-2021 → present
    2 events
    • 01-01-2021 Appointed· Director
    • 01-01-2021 Appointed· Managing director
  • Draelants Laurent
    Managing director
    State Gazette act 17103128 (17-07-2017)
    Current
    26-06-2017 → present
    2 events
    • 26-06-2017 Appointed· Managing director
    • 26-06-2017 Mandate renewed· Director
  • Annick DRAELANTS
    Managing director
    State Gazette act 21042948 (08-04-2021)
    Current
    30-06-2015 → present
    5 events
    • 28-01-2021 Mandate renewed· Managing director
    • 28-01-2021 Mandate renewed· Director
    • 26-06-2017 Mandate renewed· Director
    • 26-06-2017 Appointed· Managing director
    • 30-06-2015 Mandate renewed· Director
  • Camiel DRAELANTS
    Director
    State Gazette act 21042948 (08-04-2021)
    Current
    30-06-2015 → present
    3 events
    • 28-01-2021 Mandate renewed· Director
    • 30-06-2015 Mandate renewed· Director
    • 30-06-2015 Mandate renewed· Managing director
  • D.P.W. BEHEERLegal entity
    Director· perm. rep.: Marleen Draelants
    State Gazette act 15120388 (20-08-2015)
    Current
    30-06-2015 → present
  • Georgette Wintmolders
    Director
    State Gazette act 15120388 (20-08-2015)
    Current
    30-06-2015 → present
Former directors (1)
  • Joris DRAELANTS
    Director
    State Gazette act 17103128 (17-07-2017)
    Former
    30-06-2015 → 01-01-2021
    5 events
    • 01-01-2021 Resigned· Director
    • 01-01-2021 Resigned· Managing director
    • 26-06-2017 Mandate renewed· Director
    • 26-06-2017 Appointed· Managing director
    • 30-06-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BB3 RevisorenCurrent
Statutory auditor · represented by Frank Bloemen
 — 30-06-2015 → present
PKF Bofidi AuditCurrent
Statutory auditor · represented by Frank Bloemen
 — 30-06-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accountants(69201)
Legal form Public limited company(014)
Incorporation25-11-1986
StatusActive
Postal code3290
Connections & network 18 connected companies
Group structure
BB3 Revisoren
Parent · 14 subsidiaries · 1 location
Control→
D.P.W. BEHEER
Parent · 1 subsidiary · 1 location
Control→
OMG-CONSULTING
Parent · 5 subsidiaries · 1 location
Control→
PKF Bofidi Audit
Parent · 88 subsidiaries · 2 locations
Control→
D.P.W. BEHEER
Subsidiary · 1 subsidiary · 1 location
→
HAROL BELGIE
Subsidiary · 1 location
→
HAROL CONSYST
Subsidiary · 1 location
→
HAROL PROJECTS
Subsidiary · 1 location
→
Livarti CSB
Subsidiary · 3 locations
→
Linked via shared directors
OMG-CONSULTING
via Joris DRAELANTS · Permanent representative
→
Network connections
ABB Robotics Solutions
Shared corporate director
→
Bond Zonder Naam
Shared corporate director
→
→
FM MATTSSON BELGIUM
Shared corporate director
→
J.S.T. BELGIUM
Shared corporate director
→
JANSEN Prof-Int & Dhz
Shared corporate director
→
OPTIMUM GROUP WELLEN
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Itselaarlaan 11, 3290 Diest
Holdings
since 19872.034.106.232
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24120B0148/00L000 Flanders 4.1 ha 1 · 1.7 ha 11.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

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

2026
13-03-2026
State Gazette act Registered-office change
13-03-2026
State Gazette act Registered-office change
OMG-CONSULTING BV
2025
13-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
10-04-2025
State Gazette act Director changes
v3.2
10-04-2025
State Gazette act Director changes
10-04-2025
State Gazette act Director changes
v3.2
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-10-2022
State Gazette act Capital & shares
v3.2
21-10-2022
State Gazette act Statutes amendment
v3.2
21-10-2022
State Gazette act Capital & shares
v3.2
21-10-2022
State Gazette act Statutes amendment
v3.2
21-10-2022
State Gazette act Capital & shares
Nathalie Claes
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-10-2021
State Gazette act Director changes
v3.2
13-10-2021
State Gazette act Director changes
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-04-2021
State Gazette act Director changes
v3.2
08-04-2021
State Gazette act Director changes
v3.2
2018
15-10-2018
State Gazette act Director changes
v3.2
15-10-2018
State Gazette act Director changes
v3.2
2017
17-07-2017
State Gazette act Director changes
v3.2
17-07-2017
State Gazette act Statutes amendment
v3.2
17-07-2017
State Gazette act Capital & shares
v3.2
17-07-2017
State Gazette act Capital & shares
v3.2
17-07-2017
State Gazette act Director changes
v3.2
17-07-2017
State Gazette act Statutes amendment
v3.2
2015
02-12-2015
State Gazette act Registered-office change
v3.2
02-12-2015
State Gazette act Registered-office change
Camiel Draelants
20-08-2015
State Gazette act Director changes
v3.2
20-08-2015
State Gazette act Director changes
v3.2
2003
18-08-2003
State Gazette act Director changes
v3.2
18-08-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 5
21-10-2022
v3.2
21-10-2022
v3.2
21-10-2022
Capital change
17-07-2017
v3.2
17-07-2017
v3.2
Address history · 4
13-03-2026
Registered-office move
13-03-2026
Registered-office move
02-12-2015
v3.2
02-12-2015
Registered-office move
All acts · 28 updated 3 months ago
2026
13-03-2026 Registered office moved within Diest Registered-office change
  • Industriepark 3, 3290 Diest → Itselaarlaan 11, 3290 Diest
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Itselaarlaan 11, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Itselaarlaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark 3, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt vast dat ingevolge de wijziging van de straatnaam en de hernummering van het industrieterrein de adressen gewijzigd zijn. Het bestuur besluit om het zeteladres overeenkomstig aan te passen!",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OMG-CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": "Joris Draelants",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-03-2026 Registered office moved within Diest Registered-office change·OMG-CONSULTING BV
  • Industriepark 3, 3290 Diest → Itselaarlaan 11, 3290 Diest
Notary: OMG-CONSULTING BV · Diest
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Itselaarlaan 11, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Itselaarlaan",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark 3, 3290 Diest",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "Het bestuur besluit om het zeteladres overeenkomstig aan te passen. Het adres van de zetel van de vennootschap wordt daarom aangepast naar Itselaarlaan 11, 3290 Diest.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "OMG-CONSULTING BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Draelants",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Correctie adres - besluit raad van bestuur",
    "Kopie van de akte van de notaris"
  ]
}
2025
10-04-2025 Frank Bloemen reappointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "PKF Bofidi Audit BV (Ondernemingsnummmer BE 0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11, bus 1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
10-04-2025 PKF Bofidi Audit BV reappointed as statutory auditor Director changes
  • PKF Bofidi Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "PKF Bofidi Audit BV (Ondernemingsnummmer BE 0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11, bus 1, 3020 Herent, tot commissaris te herbenoemen voor een periode van drie boek",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OMG-CONSULTING BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-04-2025 PKF Bofidi Audit BV appointed as statutory auditor Director changes
  • PKF Bofidi Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
2022
21-10-2022 Capital decrease of €2,766,932.98 to €13,950,177.02 Capital & shares
  • €16.717.110 → €13.950.177,02
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2766932.98,
      "currency": "EUR",
      "after_eur": 13950177.02,
      "delta_eur": -2766932.98,
      "before_eur": 16717110.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-13",
      "evidence_quote": "Aanrekening op het fiscaal gestort kapitaal en bijgevolg vermindering van het kapitaal ten bedrage van twee miljoen zevenhonderdzesenzestigduizend negenhonderdtwee\u00EBndertig euro en achtennegentig cent (\u20AC 2.766.932,98) om het kapitaal te brengen van zestien miljoen zevenhonderdzeventienduizend honderdtien euro (\u20AC 16.717.110,00) op dertien miljoen negenhonderdvijftigduizend honderdzevenenzeventig euro en twee cent (\u20AC 13.950.177,02)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
21-10-2022 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": "2022-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-10-2022 Capital decrease of €2,766,932.98 to €13,950,177.02 Capital & shares
  • €16.717.110 → €13.950.177,02
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 13950177.02,
      "delta_eur": -2766932.9800000004,
      "before_eur": 16717110.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
21-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-10-2022 Capital decrease Capital & shares·Nathalie Claes
Notary: Nathalie Claes · Scherpenheuvel-ZichemFirm: Timmermans, Meuris & Claes
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 13950177.02,
      "delta_eur": -3509254.17,
      "before_eur": 16717110.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 3507066.36,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Nathalie Claes",
    "firm_city": null,
    "firm_name": "Timmermans, Meuris \u0026 Claes",
    "office_city": "Scherpenheuvel-Zichem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-21",
    "filing_date": "2022-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uittreksel",
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4812,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 13950177.02,
      "voting_rights_per_share": 1.0
    }
  ]
}
2021
13-10-2021 Frank Bloemen reappointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "BB3 AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-26",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, BB3 AUDIT BV (Ondernemingsnummmer BE 0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11/1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11/1, 3020 Herent, tot commissaris "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
13-10-2021 BB3 AUDIT BV appointed as statutory auditor Director changes
  • BB3 AUDIT BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 AUDIT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
08-04-2021 3 directors appointed, 2 resigning Director changes
  • OMG-CONSULTING — Bestuurder
  • Annick DRAELANTS — Gedelegeerd bestuurder
  • Camiel DRAELANTS — Voor zitter raad van bestuur
  • Joris DRAELANTS — Bestuurder
  • Joris DRAELANTS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DRAELANTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DRAELANTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OMG-CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick DRAELANTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voor zitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Camiel DRAELANTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
08-04-2021 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • Joris DRAELANTS — Bestuurder
  • Joris DRAELANTS — Gedelegeerd bestuurder
  • Joris DRAELANTS — Bestuurder
  • Joris DRAELANTS — Gedelegeerd bestuurder
  • Annick DRAELANTS — Bestuurder
  • Camiel DRAELANTS — Bestuurder
  • Annick DRAELANTS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de vennootschap van de heer Joris DRAELANTS, wonende te Pollepelstraat 95, 3300 Tienen en dit met ingang vanaf 1 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758730733",
        "name": "OMG-CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder, met ingang van 1 januari 2021 en eindigend onmiddelijk na de jaarvergadering van 2026, van de besloten vennootschap \u0022OMG-CONSULTING\u0022, met zetel te Poliepelstraat 95, 3300 Tienen, ingeschreven in het rechtspersonenregister Leuven onder nummer 0758"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "De vergadering besluit vervolgens vervroegd te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2026 teneinde het mandaat gelijk te laten lopen met het bestuursmandaat van de overige bestuurder: 1/ mevrouw Annick DRAELANTS, wonende te Eduard Robeynsla"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camiel DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "De vergadering besluit vervolgens vervroegd te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2026 teneinde het mandaat gelijk te laten lopen met het bestuursmandaat van de overige bestuurder: 2/ de heer Camiel DRAELANTS, wonende te Scheepvaartlaan "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De raad van bestuur bevestigt dat ingevolge het ontslag van de bestuurder de heer Joris DRAELANTS, wonende te Pollepelstraat 95, 3300 Tienen, zoals bevestigd bij notulen van de bijzondere algemene vergadering gehouden op 28 januari 2021, zijn mandaat van gedelegeerd bestuurder tevens be\u00EBindigd is, m"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758730733",
        "name": "OMG-CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Vervolgens bevestigt de raad van bestuur de benoeming tot gedelegeerd bestuurder voor een periode ingaand op 1 januari 2021 en eindigend onmiddellijk na de jaarvergadering van 2026, de besloten vennootschap \u0022OMG-CONSULTING\u0022, met zetel te Pollepelstraat 95, 3300 Tienen, ingeschreven in het rechtspers"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick DRAELANTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-28",
      "evidence_quote": "Vervolgens herbenoemt de raad van bestuur voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2026: 1/ mevrouw Annick DRAELANTS wonende te Eduard Robeynslaan 12, 3290 Diest tot gedelegeerd bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
2018
15-10-2018 Frank Bloemen appointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "BB3 Audit BV ovve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering, BB3 Audit BV ovve BVBA (Ondernemingsnummmer BE 0472.945.769/RPR Leuven), met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11 bus 1, 3020 Herent, tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
15-10-2018 BB3 Audit BV ovve BVBA appointed as statutory auditor Director changes
  • BB3 Audit BV ovve BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 Audit BV ovve BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
2017
17-07-2017 6 directors appointed, 3 resigning Director changes
  • Draelants Annick — Bestuurder
  • Draelants Joris — Bestuurder
  • Draelants Laurent — Bestuurder
  • Draelants Laurent — Voorzitter van de raad van bestuur
  • Draelants Joris — Gedelegeerd bestuurder
  • Draelants Annick — Gedelegeerd bestuurder
  • Wintmolders Georgette — Bestuurder
  • Draelants Marleen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wintmolders Georgette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Marleen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.P.W. BEHEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Annick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Joris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Draelants Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Joris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Annick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
17-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
17-07-2017 Capital decrease of €3,943,090 to €16,717,110 Capital & shares
  • €20.660.200 → €16.717.110
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 16717110,
      "delta_eur": -3943090,
      "before_eur": 20660200,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
17-07-2017 Capital decrease of €3,943,090 to €16,717,110 Capital & shares
  • €20.660.200 → €16.717.110
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3943090.0,
      "currency": "EUR",
      "after_eur": 16717110.0,
      "delta_eur": -3943090.0,
      "before_eur": 20660200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-26",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met drie miljoen negenhonderddrie\u00EBnveertigduizend negentig euro (\u20AC 3.943.090,00) om het kapitaal te brengen van twintig miljoen zeshonderdzestigduizend tweehonderd euro (\u20AC 20.660.200,00) op zestien miljoen zevenhonderdzeventienduizend honderd en tien euro (\u20AC 16.717.110,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
17-07-2017 3 directors appointed, 3 reappointed Director changes
  • Draelants Laurent — Gedelegeerd bestuurder
  • Draelants Joris — Gedelegeerd bestuurder
  • Draelants Annick — Gedelegeerd bestuurder
  • Draelants Annick — Bestuurder
  • Draelants Joris — Bestuurder
  • Draelants Laurent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Annick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "Vervolgens besluit de vergadering over te gaan tot de herbenoeming van de overige bestuurders, en herbenoemt tot die functie, voor een termijn, ingaand op heden om te eindigen onmiddellijk na de jaarvergadering van het jaar 2023: 1/ Mevrouw Draelants Annick, wonende te 3290 Diest, Eduard Robeynslaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "Vervolgens besluit de vergadering over te gaan tot de herbenoeming van de overige bestuurders, en herbenoemt tot die functie, voor een termijn, ingaand op heden om te eindigen onmiddellijk na de jaarvergadering van het jaar 2023: 2/ De heer Draelants Joris, wonende te 3300 Tienen, Pollepelstraat 95."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "Vervolgens besluit de vergadering over te gaan tot de herbenoeming van de overige bestuurders, en herbenoemt tot die functie, voor een termijn, ingaand op heden om te eindigen onmiddellijk na de jaarvergadering van het jaar 2023: 3/ De heer Draelants Laurent, wonende te 3500 Hasselt, Scheepvaartslaa"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "De aldus herbenoemde bestuurders zijn in raad verenigd met de bedoeling de voorzitter van de raad van bestuur en de gedelegeerd bestuurders te benoemen en zij benoemen met eenparigheid van stemmen: ... 2/ De heer Draelants Laurent, voornoemd, tot voorzitter van de raad van bestuur, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "De aldus herbenoemde bestuurders zijn in raad verenigd met de bedoeling de voorzitter van de raad van bestuur en de gedelegeerd bestuurders te benoemen en zij benoemen met eenparigheid van stemmen: ... 3/ De heer Draelants Joris, voornoemd, tot gedelegeerd bestuurder, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Annick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "De aldus herbenoemde bestuurders zijn in raad verenigd met de bedoeling de voorzitter van de raad van bestuur en de gedelegeerd bestuurders te benoemen en zij benoemen met eenparigheid van stemmen: ... 4/ Mevrouw Draelants Annick, voornoemd, tot gedelegeerd bestuurder, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
17-07-2017 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": "2017-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondermemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervuilen en te dien einde ook alle stukken en akten te tekenen, inclusief alie benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 3500 Hasselt, Gouverneur Roppesingel 13: -Bram Huysmans;",
      "holder_kbo": null,
      "holder_name": "Bram Huysmans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondermemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervuilen en te dien einde ook alle stukken en akten te tekenen, inclusief alie benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 3500 Hasselt, Gouverneur Roppesingel 13: -Bram Huysmans; -Evelyne van Wijk;",
      "holder_kbo": null,
      "holder_name": "Evelyne van Wijk",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Draelants Joris",
        "quote": "2/ De heer Draelants Joris, voornoemd, tot gedelegeerd bestuurder, die aanvaardt.",
        "excluded_powers": null
      },
      {
        "name": "Draelants Annick",
        "quote": "3/ Mevrouw Draelants Annick, voornoemd, tot gedelegeerd bestuurder, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
2015
02-12-2015 Registered office moved from Kortenaken to Diest Registered-office change
  • Heerbaan 70A, 3472 Kortenaken → Industriepark 3, 3290 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Kortenaken",
        "region": null,
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "3472",
        "box_number": null,
        "street_number": "70A"
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 3472 Kortenaken, Heerbaan 70A, naar 3290 Diest, Industriepark 3 en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
02-12-2015 Registered office moved from Kortenaken to Diest Registered-office change·Camiel Draelants
  • 3472 Kortenaken, Heerbaan 70A → 3290 Diest, Industriepark 3
Notary: Camiel Draelants · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3290 Diest, Industriepark 3",
        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3290",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3472 Kortenaken, Heerbaan 70A",
        "city": "Kortenaken",
        "region": "vlaams_gewest",
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "3472",
        "box_number": null,
        "street_number": "70A",
        "locality_suffix": null
      },
      "effective_date": "2015-07-03",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 3472 Kortenaken, Heerbaan 70A, naar 3290 Diest, Industriepark 3 en dit met ingang van heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Camiel Draelants",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-07-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camiel Draelants",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur",
    "Kopie van de akte"
  ]
}
20-08-2015 7 reappointed Director changes
  • Camiel Draelants — Bestuurder
  • Georgette Wintmolders — Bestuurder
  • Marleen Draelants — Bestuurder
  • Annick Draelants — Bestuurder
  • Joris Draelants — Bestuurder
  • Frank Bloemen — Commissaris
  • Camiel Draelants — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camiel Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: de heer Camiel Draelants, Heerbaan 70a, 3472 Kortenaken"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgette Wintmolders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: mevrouw Georgette Wintmolders, Heerbaan 70a, 3472 Kortenaken"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Draelants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446391228",
        "name": "OD.P.W. Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: OD.P.W. Beheer NV, (BTW BE-0446.391.228 / RPR Antwerpen, afdeling Hasselt) met zetel te Heerbaan 70a, 3472 Kortenaken, verte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: Omevrouw Annick Draelants, Eduard Robeynslaan 12, 3290 Diest"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: de heer Joris Draelants, Pollepelstraat 95, 3300 Tienen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867710728",
        "name": "BB3 Revisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Op voorste! van de raad van bestuur (eventueel en met instemming van de ondernemingsraad), besluit de vergadering, eveneens met eenparigheid van stemmen, BB3 Revisoren, (BTW BE-0867710728/RPR Leuven), met zetel te Half Daghmael 11/1, 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfs"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Camiel Draelants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een per\u00EDode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2021: De heer Camiel Draelants, Heerbaan 70, bus A, 3470 Kortenaken, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
20-08-2015 8 directors appointed Director changes
  • Camiel Draelants — Gedelegeerd bestuurder
  • Camiel Draelants — Voorzitter van de raad van bestuur
  • Georgette Wintmolders — Bestuurder
  • OD.P.W. Beheer NV — Bestuurder
  • Annick Draelants — Bestuurder
  • Joris Draelants — Bestuurder
  • Marleen Draelants — Bestuurder
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Camiel Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Camiel Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georgette Wintmolders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OD.P.W. Beheer NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Draelants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
2003
18-08-2003 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS",
    "legal_form": "NV"
  }
}
18-08-2003 Draelants Camille appointed as managing director Director changes
  • Draelants Camille — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Draelants Camille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.934.187",
    "name_full": "PHARUS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Boekhouders74121
Primary activity highlighted.
Names & trade names
Legal nameNL PHARUS
Registered office
Itselaarlaan 11
3290 Diest, 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