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Complete company report
Generated 28-06-2026
Active BE 0883.315.652Public limited company

PI PHARMA

Bergensesteenweg 709 ·1600 Sint-Pieters-Leeuw, Belgium· 19 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of PI PHARMA is 0.6% (low). The company has been active since 2006 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 19 yrs
Board 7
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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
Established
Founded in 2006 — 19 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 09-07-2025 2025-00260489
31-12-2023 volledig 05-07-2024 2024-00223858
31-12-2022 volledig 08-08-2023 2023-00326473
31-12-2021 volledig 05-07-2022 2022-20166475
31-12-2020 volledig 09-09-2021 2021-66900449
31-12-2019 volledig 14-07-2020 2020-30400465
31-12-2018 volledig 09-07-2019 2019-31200503
31-03-2018 volledig 25-10-2018 2018-70100279
31-03-2017 volledig 20-12-2017 2017-72700287
31-03-2016 volledig 28-10-2016 2016-66800083
Directors & mandates 16 directors
Current directors & mandates
  • Jordan Chir
    Director
    State Gazette act 25136169 (27-10-2025)
    Current
    29-09-2025 → present
  • Nikka Management BVLegal entity
    Director· perm. rep.: Gérard Lefèbvre
    State Gazette act 25123619 (01-10-2025)
    Current
    30-06-2025 → present
  • NIKKA MANAGEMENTLegal entity
    Director· perm. rep.: Gérard Lefèbvre
    State Gazette act 22126007 (21-10-2022)
    Current
    01-08-2022 → present
  • HANDS-ON FINANCE SOLUTIONSLegal entity
    Director· perm. rep.: Ivo Peeters
    State Gazette act 20043160 (23-03-2020)
    Current
    31-01-2020 → present
  • MedigroupLegal entity
    Director· perm. rep.: Stijn Van Rompay
    State Gazette act 18337973 (29-11-2018)
    Current
    21-11-2018 → present
  • SDMS BVBALegal entity
    Director· perm. rep.: Marleen Vercammen
    State Gazette act 16032845 (04-03-2016)
    Current
    04-03-2016 → present
  • ILJO CONSULTLegal entity
    Managing director· perm. rep.: Jacobs Johan
    State Gazette act 14041354 (13-02-2014)
    Current
    01-11-2013 → present
    2 events
    • 01-11-2013 Appointed· Managing director
    • 01-11-2013 Appointed· Director
Former directors (9)
  • LMDC GmbHLegal entity
    Director· perm. rep.: Libor Matyasek
    State Gazette act 25123619 (01-10-2025)
    Former
    01-07-2024 → 29-09-2025
    3 events
    • 29-09-2025 Resigned· Director
    • 30-06-2025 Mandate renewed· Director
    • 01-07-2024 Appointed· Director
  • HFS BVLegal entity
    Director· perm. rep.: Ivo Peeters
    State Gazette act 24114665 (30-07-2024)
    Former
    — → 01-07-2024
  • Gérard Lefèbvre
    Director
    State Gazette act 20043160 (23-03-2020)
    Former
    31-01-2020 → 01-08-2022
    2 events
    • 01-08-2022 Resigned· Director
    • 31-01-2020 Appointed· Director
  • ILJO CONSULTLegal entity
    Director· perm. rep.: Johan Jacobs
    State Gazette act 20043160 (23-03-2020)
    Former
    — → 31-01-2020
  • MEDIGROUPLegal entity
    Director· perm. rep.: Stijn Van Rompay
    State Gazette act 20043160 (23-03-2020)
    Former
    — → 31-01-2020
  • SVR InvestLegal entity
    Director· perm. rep.: Van Rompay Stijn
    State Gazette act 14041354 (13-02-2014)
    Former
    01-11-2013 → 29-11-2018
    2 events
    • 29-11-2018 Resigned· Director
    • 01-11-2013 Appointed· Director
  • Danny Vander Cruyssen
    Director
    State Gazette act 14041354 (13-02-2014)
    Former
    — → 30-10-2013
  • GRNR INVESTLegal entity
    Director· perm. rep.: Jacobsen Thomas
    State Gazette act 14041354 (13-02-2014)
    Former
    — → 30-10-2013
  • Freddy Brion
    Director
    State Gazette act 07038346 (12-03-2007)
    Former
    — → 12-03-2007
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
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Julie Delforge
 — 21-11-2018 → present
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Pieter-Jan Van Durme
 — 28-06-2024 → 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 Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation05-09-2006
StatusActive
Postal code1600
Connections & network 10 connected companies
Group structure
HANDS-ON FINANCE SOLUTIONS
Parent · 7 subsidiaries · 1 location
Control→
NIKKA MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
NIKKA MANAGEMENT
via Gérard Lefèbvre · Permanent representative
→
Network connections
A.forall Development
Shared corporate director
→
ECO.PHARMA.SUPPLY
Shared corporate director
→
ECOPHARMASUPPLY DISTRIBUTION
Shared corporate director
→
IMPEXECO
Shared corporate director
→
MEDIGROUP
Shared corporate director
→
NEOGEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
PI Pharma
Bergensesteenweg 709, 1600 Sint-Pieters-LeeuwGroothandel in farmaceutische producten
since 20062.156.269.814
PI Pharma
Marie Curiesquare 50, 1070 AnderlechtHandelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren
since 20112.274.150.152
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21307F0088/00F000 Brussels 5,534 m² 1 · 1,445 m² 21.7 m · 6 fl.
23583F0543/00D002 Flanders 5,043 m² 1 · 911 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2025
27-10-2025
State Gazette act Director changes
v3.2
27-10-2025
State Gazette act Director changes
01-10-2025
State Gazette act Director changes
v3.2
01-10-2025
State Gazette act Director changes
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-04-2023
State Gazette act Statutes amendment
v3.2
2022
21-10-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-10-2021
State Gazette act Director changes
v3.2
09-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-03-2020
State Gazette act Director changes
v3.2
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
State Gazette act Director changes
v3.2
25-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-03-2018
State Gazette act Statutes amendment
v3.2
2017
20-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-10-2017
State Gazette act Director changes
v3.2
2016
28-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-03-2016
State Gazette act Director changes
v3.2
2015
25-03-2015
State Gazette act Director changes
v3.2
2014
13-02-2014
State Gazette act Director changes
v3.2
2008
30-06-2008
State Gazette act Capital & shares
v3.2
30-06-2008
State Gazette act Statutes amendment
v3.2
2007
12-03-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 1
30-06-2008
v3.2
All acts · 19 updated 8 months ago
2025
27-10-2025 1 director appointed, 1 resigning Director changes
  • Jordan Chir — Bestuurder
  • Libor Matyasek — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende bestuurder van de Vennootschap, met ingang vanaf heden: -LMDC GmbH, met zetel te Zur Bockumer Linde 4140 489 Dusseldorf, Duitsland, met als vaste vertegenwoordiger de heer Libor Matyasek. Tevens verleent de enige aandeelhouder tusse",
      "discharge_granted": true
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      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende persoon met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar: -Jordan Chir"
    }
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27-10-2025 7 directors appointed, 2 resigning Director changes
  • Maxime Monard — Dagelijks bestuur
  • Lize Van Looy — Dagelijks bestuur
  • Ward Cuypers — Dagelijks bestuur
  • Sofie Foets — Dagelijks bestuur
  • Marie Hansen — Dagelijks bestuur
  • Thomas Ramaekers — Dagelijks bestuur
  • Louise Jodts — Dagelijks bestuur
  • Libor Matyasek — Bestuurder
Technical details 
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      "decharge_status": "granted",
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      "decharge_status": "pending_next_agm",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Ward Cuypers, Sofie Foets, Marie Hansen, Thomas Ramaekers, Louise Jodts, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en ",
      "decharge_status": null,
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      "person": {
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Monard Law BV",
        "address": "Tervurenlaan 270 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Ward Cuypers, Sofie Foets, Marie Hansen, Thomas Ramaekers, Louise Jodts, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en ",
      "decharge_status": null,
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise Jodts",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Maxime Monard, Lize Van Looy, Ward Cuypers, Sofie Foets, Marie Hansen, Thomas Ramaekers, Louise Jodts, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARM\u0410",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Foets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-10-2025 2 reappointed Director changes
  • Gérard Lefèbvre — Bestuurder
  • Libor Matyasek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nikka Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist unaniem om de huidige leden van de raad van bestuur met onmiddellijke ingang te herbenoemen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Matyasek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist unaniem om de huidige leden van de raad van bestuur met onmiddellijke ingang te herbenoemen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
01-10-2025 2 reappointed Director changes
  • Gérard Lefèbvre — Bestuurder
  • Libor Matyasek — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lef\u00E8bvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nikka Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Matyasek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI Pharma",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-07-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Libor Matyásek — Bestuurder
  • Ivo Peeters — Bestuurder
  • Pieter-Jan Van Durme — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "beslist de algemene vergadering het mandaat als commissaris van Deloitte Bedrijfsrevisoren BV, besloten vennootschap met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door meneer Pieter-Jan Van Durme, bedrijfsrevisor, hernieuwen voor "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HFS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt, en bekrachtigt in de mate van het nodige, met unanimiteit de be\u00EBindiging van het mandaat van HFS BV, vast vertegenwoordigd door Ivo Peeters, als bestuurder van de Vennootschap met ingang van 1 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Maty\u00E1sek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt, en bekrachtigt in de mate van het nodige, vervolgens unaniem de benoeming van om LMDC GmbH, een vennootschap met beperkte aansprakelijkheid naar Duits recht, met zetel te Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Duitsland, en met Duits ondernemingsnummer HRB 99823,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
30-07-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Libor Matyásek — Bestuurder
  • Gerald Lefèbvre — Dagelijks bestuur
  • Ivo Peeters — Bestuurder
  • Deloitte — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-22",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering het mandaat als commissaris van Deloitte Bedrijfsrevisoren BV, besloten vennootschap met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door meneer Pieter-Jan Van Durme, bedrijfsrevisor,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt, en bekrachtigt in de mate van het nodige, met unanimiteit de be\u00EBindiging van het mandaat van HFS BV, vast vertegenwoordigd door Ivo Peeters, als bestuurder van de Vennootschap met ingang van 1 juli 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libor Maty\u00E1sek",
        "address": "Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LMDC GmbH",
        "address": "Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf",
        "country": "DE",
        "legal_form": "GmbH"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder bevestigt, en bekrachtigt in de mate van het nodige, vervolgens unaniem de benoeming van om LMDC GmbH, een vennootschap met beperkte aansprakelijkheid naar Duits recht, met zetel te Zur Bockumer Linde 41, 40 489 D\u00FCsseldorf, Duitsland, en met Duits ondernemingsnummer HRB 99823,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gerald Lef\u00E8bvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NiKA Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NiKA Management BV, vast vertegenwoordigd door de heer Gerald Lef\u00E8bvre Dagelijks bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI Pharma",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
12-04-2023 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": "2023-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Erwin Destuyver, Michiel Stuyts, Sandro Christiaens en ieder ander advocaat of medewerker van Eubelius, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 99, en EV Productions BV, vertegenwoordigd door Erik Voets, woonstkeuze gedaan hebbende te 1070 Anderlecht, Marie Curiesquare 50, allen individueel bevoegd, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
21-10-2022 1 director appointed, 1 resigning Director changes
  • Gérard Lefèbvre — Bestuurder
  • Gérard Lefèbvre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De enige aandeelhouder bevestigt, en bekrachtigt ir de mate var\u0131 het nodige, met urianimiteit dat het mandaat van G\u00E9rard Lef\u00E8bvre met ingang van 1 augustus 2022 werd be\u00EBiridigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789323741",
        "name": "NiKKA Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De enige aandeelhouder bevestigt, en bekrachtigt in de mate van het rodige, vervolgens unaniem dat NiKKA Maragement BV, besloten verrootschap met zetel te Rue du Vieux-Pav\u00E9-d\u0027Asquempont 61, 1460 Ittre, en met ondememingsrummer 0789.323.741, met ingang van 1 augustus 2022 tot bestuurder van de Verino"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
2021
25-10-2021 Pieter-Jan Van Durme reappointed as statutory auditor Director changes
  • Pieter-Jan Van Durme — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883315652",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-24",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering het mandaat als commissaris van Deloitte Bedrijfsrevisoren BV, besloten vennootschap met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door meneer Pieter-Jan Van Durme, bedrijfsrevisor,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
2020
23-03-2020 2 directors appointed, 2 resigning Director changes
  • Ivo Peeters — Bestuurder
  • Gérard Lefèbvre — Bestuurder
  • Stijn Van Rompay — Bestuurder
  • Johan Jacobs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Rompay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826773857",
        "name": "Medigroup NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De enige aandeelhouder beslist met unanimiteit om het mandaat van Medigroup NV, vast vertegenwoordigd door Stijn Van Rompay, als bestuurder van de Vennootschap met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825704085",
        "name": "HFS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens unaniem om HFS BV, besloten vennootschap met maatschappelijke zetel te Langestraat 11, 1910 Kampenhout, en met ondernerningsnumrner 0825.704.085 (RPR Brussel, Nederlandstalige Afdeling), met onmiddellijke ingang tot bestuurder van de Vennootschap te benoemen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895357906",
        "name": "Iljo Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De enige aandeelhouder beslist met unarimiteit om het mandaat van Iljo Consult BV, vast vertegenwoordigd door Johan Jacobs, met onmiddellijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens unan\u00EDem om de heer G\u00E9rard Lef\u00E8bvre, wonende te Ruelle Jaset 4/b, 7180 Seneffe, met onmiddellijke ingang tot bestuurder van de Vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
2018
29-11-2018 2 directors appointed, 2 resigning Director changes
  • Julie Delforge — Commissaris
  • Stijn Van Rompay — Bestuurder
  • Luc Martens — Commissaris
  • Stijn Van Rompay — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883315652",
        "name": "PKF-VMB Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "De vergadering bevestigt in de mate van het nodige het ontslag met onmiddellijke ingang van PKF-VMB Bedrijfsrevisoren, vast vertegenwoordigd door de heer Luc Martens, als commissaris van de Vennootschap en beslist om kwijting te verlenen voor de uitoefening van het commissarismandaat tot op eenentwi",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "De vergadering beslist vervolgens om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren\u0022, gevestigd te 1930 Zaventem, Luchthaven Nationaal 1 J, Gateway Building, die overeenkomstig artikel 132 van het Wetboek van ven"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Rompay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SVR Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder: de besloten vennootschap met beperkte aansprakelijkheid \u0022SVR Invest\u0022, met maatschappelijke zetel te 1070 Anderlecht, Marie Curiesquare 50, vast vertegenwoordigd door de heer VAN ROMPAY Stijn, wonende te 3140 Keerber"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van Rompay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Medigroup",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf eenentwintig november tweeduizend achttien: de naamloze vennootschap \u0022Medigroup\u0022, met maatschappelijke zetel te 1070 Anderlecht, Marie Curiesquare 50, met als vaste vertegenwoordigd de heer VAN ROMPAY Stijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
15-03-2018 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": true,
    "effective_date": "2018-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Robin Van Gysel en Erik Voets, woonstkeuze gedaan hebbende te 1070 Anderlecht, Marie Curiesquare 50, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondememingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Robin Van Gysel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Robin Van Gysel en Erik Voets, woonstkeuze gedaan hebbende te 1070 Anderlecht, Marie Curiesquare 50, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondememingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Erik Voets",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
06-10-2017 Luc Martens reappointed as statutory auditor Director changes
  • Luc Martens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "PKF-VM\u0412 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als commissaris van PKF-VM\u0412 Bedrijfsrevisoren, met maatschappelijke zetel te Koning Albert I Laan 64, 1780 Wemmel, ingeschreven in het rechtspersonenregister onder het nummer 0472.277.063, vast vertegenwoordigd door de heer Luc Martens, woonstkeuze doende te Koning Albert I Laan 64, 178"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
2016
04-03-2016 Marleen Vercammen reappointed as director Director changes
  • Marleen Vercammen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDMS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaaat van SDMS BVBA, vertegenwoordigd door Marleen Vercammen, als bestuurd wordt met 6 jaar verlengd en automatisch een einde nemen op de jaarlijkse algemene vergadering die zal beraadslagen over de jaarrekening opgesteld over het boekjaar van de vennootschap dat eindigen per 31 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
2015
25-03-2015 Luc Martens appointed as statutory auditor Director changes
  • Luc Martens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472277063",
        "name": "VMB Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming als commissaris van VMB Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te Entrepotkaai 3, 2000 Antwerpen, ingeschreven in het rechtspersonenregister (Antwerpen) onder het nummer 0472.277.063, vast vertegenwoordigd door de heer Luc Martens, woonstkeuze doende te Entrepotkaai 3, 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
2014
13-02-2014 3 directors appointed, 2 resigning Director changes
  • Jacobs Johan — Bestuurder
  • Jacobs Johan — Gedelegeerd bestuurder
  • Van Rompay Stijn — Bestuurder
  • Danny Vander Cruyssen — Bestuurder
  • Jacobsen Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vander Cruyssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-30",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag vanaf heden van: - Danny Vander Cruyssen, Poelendries 49 te 9850 Landegem, als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobsen Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRNR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-30",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag vanaf heden van: ... De bvba GRNR INVEST, Baertlaan 18 te 3020 Herent, vast vertegenwoordigd door Jacobsen Thomas, Baertlaan 19 te 3020 Herent, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ILJO CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De vergadering beslist om te benoemen: -De bvba ILJO CONSULT, Dubbeekstraat 61 te 3200 Aarschot, vast vertegenwoordigd door Jacobs Johan, wonende Dubbeekstraat 61 te 3200 Aarschot, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ILJO CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De vergadering beslist om te benoemen: -De bvba ILJO CONSULT, Dubbeekstraat 61 te 3200 Aarschot, vast vertegenwoordigd door Jacobs Johan, wonende Dubbeekstraat 61 te 3200 Aarschot, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rompay Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SVR Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De vergadering beslist om te benoemen: -De bvba SVR Invest, Grensstraat 130 te 3140 Keerbergen, vast vertegenwoordigd door Van Rompay Stijn, wonende le Grensstraat 130 te 3140 Keerbergen, als bstuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
2008
30-06-2008 Capital increase of €383,300 to €462,500 Capital & shares
  • €79.200 → €462.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16700.0,
      "currency": "EUR",
      "after_eur": 79200.0,
      "delta_eur": 16700.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-05-09",
      "evidence_quote": "De vergadering beslist het kapitaal een eerste maal te verhogen met ZESTIENDUIZEND ZEVENHONDERD euro (16.700,00 EUR) om het alzo te brengen van TWEEENZESTIGDUIZEND VIJFHONDERD EURO (62.500,00 EUR) tot NEGENENZEVENTIGDUIZEND TWEEHONDERD EURO (79.200,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 383300.0,
      "currency": "EUR",
      "after_eur": 462500.0,
      "delta_eur": 383300.0,
      "before_eur": 79200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-05-09",
      "evidence_quote": "De vergadering beslist het kapitaal een tweede maal te verhogen met driehonderd drie\u00EBntachtigduizend driehonderd euro (383.300,00 EUR) om het te brengen van negenenzeventigduizend tweehonderd euro: (79.200,00 EUR) op vierhonderd twee\u00EBnzestigduizend vijthonderd euro (462.500,00 EUR) middels incorporatie van voomelde uitgiftepremie",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
30-06-2008 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": "2008-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2007
12-03-2007 Freddy Brion resigns as director Director changes
  • Freddy Brion — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Brion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt ontslag gegeven als bestuurder aan: Dhr Freddy Brion, Overwinningstraat 52 te 2830 Willebroek. Hij aanvaardt z\u0131jn ontslag Er wordt kwijting verleend op de volgende algemene jaarvergadering",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.315.652",
    "name_full": "PI PHARMA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Handelsbemiddeling in meubelen, huishoudelijke artikelen en ijzerwaren46150Handelsbemiddeling in de groothandel in meubelen, huishoudelijke artikelen en ijzerwaren46150
Primary activity highlighted.
Names & trade names
Legal nameNL PI PHARMA
Registered office
Bergensesteenweg 709
1600 Sint-Pieters-Leeuw, 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