Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
33 acts Address history · 5
26-08-2022
Registered-office move
26-08-2022
Registered-office move
26-08-2022
v3.2
30-11-2020
v3.2
30-11-2020
Registered-office move
All acts · 33
updated 1 month ago
2026
07-05-2026 Forvis Mazars Bedrijfsrevisoren BV appointed as statutory auditor
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma"
}
}07-05-2026 Forvis Mazars Bedrijfsrevisoren BV reappointed as statutory auditor
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": "Bolwerklaan 21 B8, 1210 Sint-Joost-ten-Node",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, gevestigd te Bolwerklaan 21 B8, 1210 Sint-Joost-ten-Node, met als ondernemingsnummer 0428837889, vertegenwoordigd door haar vaste vertegenwoordiger Peter Lenoir, wonende te Bolwerklaan 21 B8, 121",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cl\u00E9ment Vanthournhout",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
14-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-14",
"filing_date": "2024-06-06",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0824.819.011",
"name": "REDPHARMA",
"role": "acquiring",
"address": "Da Vincilaan 7, 1930 Zaventem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.829.806",
"name": "MTOUCH",
"role": "absorbed",
"address": "Da Vincilaan 7, 1930 Zaventem",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"2:8",
"2:14, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van REDPHARMA, naamloze vennootschap met zetel te Zaventem, heeft op 15 maart 2024 besloten tot de overname van de besloten vennootschap MTOUCH, ook gevestigd te Zaventem, in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van MTOUCH gaat zonder uitzondering over op REDPHARMA, met boekhoudkundige retroactiviteit vanaf 1 januari 2024 en juridische inwerkingtreding op 1 april 2024 om middernacht.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-14",
"filing_date": "2024-06-06",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0824.819.011",
"name": "REDPHARMA",
"role": "acquiring",
"address": "Da Vincilaan 7, 1930 Zaventem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.829.806",
"name": "MTOUCH",
"role": "absorbed",
"address": "Da Vincilaan 7, 1930 Zaventem",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap REDPHARMA heeft een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. Hierbij overneemt REDPHARMA de besloten vennootschap MTOUCH in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van MTOUCH wordt overgedragen aan REDPHARMA.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Valerie Van Grieken · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Valerie Van Grieken",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-05",
"filing_date": "2024-01-26",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0824.819.011",
"name": "Redpharma NV",
"role": "acquiring",
"address": "Da Vincilaan 7, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0597.829.806",
"name": "MTOUCH BV",
"role": "absorbed",
"address": "Da Vincilaan 7, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:2"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van MTOUCH BV zal overgaan op Redpharma NV. Dit omvat alle activa en passiva, inclusief onroerende goederen en intellectuele eigendomsrechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Van Grieken",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Redpharma NV en MTOUCH BV hebben op 19 januari 2024 een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting, zoals voorgeschreven in artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overname van MTOUCH BV door Redpharma NV zal gebeuren zonder liquidatie van de overgenomen vennootschap, aangezien Redpharma NV al alle aandelen van MTOUCH BV bezit. De fusie is gepland om van kracht te worden op 1 april 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2024.",
"co_filed_documents": [
"Voorstel tot een met fusie door overneming gelijkgestelde verrichting op datum van 23 januari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
04-05-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "NV"
}
}04-05-2023 6 directors appointed
- Patrick Van Dooren — Gevolmachtigde
- Bert Kindt — Gevolmachtigde
- Jan-Frederik Keustermans — Gevolmachtigde
- Kasper Theunissen — Gevolmachtigde
- Michiel De Wolf — Gevolmachtigde
- Talitha Crabbe — Gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Patrick Van Dooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Bert Kindt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan-Frederik Keustermans",
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}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Kasper Theunissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Michiel De Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Talitha Crabbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma"
}
}13-02-2023 1 director appointed, 1 resigning
- Emmanuel Vanderhaegen — Bestuurder
- Frank Swaelens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Swaelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "De Aandeelhouder.neemt kennis van het ontslag van de heer Frank Swaelens, met woonstkeuze op de zetel van de Vennootschap, in zijn hoedanigheid als bestuurder van de Vennootschap met onmiddellijke ingang",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "Frank Swaelens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit kwijting te verlenen, in de mate van het wettelijk mogelijke, aan de Ontslagnemende Bestuurder voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap voor de periode tussen de laatste gewone algemene vergadering van de Vennootschap en de datum van ingang van",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Vanderhaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-03",
"evidence_quote": "De Aandeelhouder besluit de heer Emmanuel Vanderhaegen, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang tot de datum van de algemene vergadering van de Vennootschap van 2028. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jan-Frederik Keustermans",
"address": "Wetstraat 57, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "De Aandeelhouder kent aan elk van Jan-Frederik Keustermans, Kasper Theunissen, Michiel De Wolf en Talitha Crabbe, met beroepsadres te Wetstraat 57, 1040 Brussel, ieder met bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen te stell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Kasper Theunissen",
"address": "Wetstraat 57, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "De Aandeelhouder kent aan elk van Jan-Frederik Keustermans, Kasper Theunissen, Michiel De Wolf en Talitha Crabbe, met beroepsadres te Wetstraat 57, 1040 Brussel, ieder met bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen te stell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Michiel De Wolf",
"address": "Wetstraat 57, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "De Aandeelhouder kent aan elk van Jan-Frederik Keustermans, Kasper Theunissen, Michiel De Wolf en Talitha Crabbe, met beroepsadres te Wetstraat 57, 1040 Brussel, ieder met bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen te stell",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Talitha Crabbe",
"address": "Wetstraat 57, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-03",
"evidence_quote": "De Aandeelhouder kent aan elk van Jan-Frederik Keustermans, Kasper Theunissen, Michiel De Wolf en Talitha Crabbe, met beroepsadres te Wetstraat 57, 1040 Brussel, ieder met bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid toe om alle handelingen te stell",
"decharge_status": null,
"mandate_duration": null,
"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": "2023-02-13",
"filing_date": "2023-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Talitha Crabbe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2023 Emmanuel Vanderhaegen appointed as director
- Emmanuel Vanderhaegen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Vanderhaegen",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-01",
"evidence_quote": "De Aandeelhouder besluit de heer Emmanuel Vanderhaegen, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang tot de datum van de algemene vergadering van de Vennootschap van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "NV"
}
}13-02-2023 1 director appointed, 1 resigning
- Emmanuel Vanderhaegen — Bestuurder
- Frank Swaelens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Swaelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Vanderhaegen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma"
}
}2022
07-09-2022 1 director appointed, 1 resigning
- Mazars Bedrijfsrevisoren - Mazars Réviseurs d'Entreprises — Commissaris
- KPMG Réviseurs d'Entreprises — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-14",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat, le mandat de commissaire de la Soci\u00E9t\u00E9 de KPMG R\u00E9viseurs d\u0027Entreprises... L\u0027Actionnaire d\u00E9cide d\u0027accorder une d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes r\u00E9solutions \u00E0 KPMG en qualit\u00E9 de commissaire de la Soci",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-14",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions, \u00AB Mazars Bedrijfsrevisoren - Mazars R\u00E9viseurs d\u0027Entreprises \u00BB... comme commissaire de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
}
}07-09-2022 1 director appointed, 1 resigning
- Mazars Bedrijfsrevisoren - Mazars Réviseurs d'Entreprises — Commissaire
- KPMG Réviseurs d'Entreprises — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA"
}
}26-08-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Kasper Theunissen, Jan-Frederik Keustermans en ieder ander advocaat of medewerker van Cleary Gottlieb Steen \u0026 Hamilton LLP, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 57, allen individueel bevoegd, evenals aan hun 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": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-08-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-08-2022 Registered office moved from Brussel to Zaventem
- 1000 Brussel, Koningsstraat 100 → 1930 Zaventem, Da Vincilaan 7
Notary:
Yorik Desmyttere · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Da Vincilaan 7",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Brussel, Koningsstraat 100",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2022-08-18",
"evidence_quote": "De vergadering beslist de statutaire zetel van de Vennootschap te verplaatsen van 1000 Brussel, Koningsstraat 100 naar 1930 Zaventem, Da Vincilaan 7, Vlaams Gewest.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik Desmyttere",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-26",
"filing_date": "2022-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-18",
"unanimous": true
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cleary Gottlieb Steen \u0026 Hamilton LLP",
"person_name": null,
"org_rep_person_name": "Kasper Theunissen, Jan-Frederik Keustermans",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}26-08-2022 Registered office moved from Brussel to Zaventem
- 1000 Brussel, Koningsstraat 100 → 1930 Zaventem, Da Vincilaan 7, Vlaams Gewest
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Da Vincilaan 7, Vlaams Gewest",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Brussel, Koningsstraat 100",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-26",
"filing_date": "2022-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-18",
"unanimous": null
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "Redpharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}26-08-2022 Registered office moved from Brussel to Zaventem
- Koningsstraat 100, 1000 Brussel → Da Vincilaan 7, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100"
},
"effective_date": "2022-08-18",
"evidence_quote": "De vergadering beslist de statutaire zetel van de Vennootschap te verplaatsen van 1000 Brussel, Koningsstraat 100 naar 1930 Zaventem, Da Vincilaan 7, Vlaams Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "NV"
}
}24-08-2022 3 directors appointed, 4 resigning
- Frank Swaelens — Administrator
- Clément Vanthournhout — Administrator
- Clotilde Ghysselinckx — Administrator
- Bernard Marchant — Administrator
- Benovity SRL — Administrator
- Rossel & Cie SA — Administrator
- Pierre Nokin — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Benovity SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Rossel \u0026 Cie SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Nokin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Frank Swaelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Vanthournhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Clotilde Ghysselinckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA"
}
}24-08-2022 3 directors appointed, 4 resigning
- Frank Swaelens — Bestuurder
- Clément Vanthournhout — Bestuurder
- Clotilde Ghysselinckx — Bestuurder
- Bernard Marchant — Bestuurder
- Paul Moreau — Bestuurder
- Thierry Hugot — Bestuurder
- Pierre Nokin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, avec effet imm\u00E9diat, la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 de: (1) M. Bernard Marchant, dont le domicile est situ\u00E9 Avenue Marie-Jeanne 21., 1640 Rhode Saint-Gen\u00E8se. Belgique;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546793255",
"name": "Benovity SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, avec effet imm\u00E9diat, la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 de: ... (2) Benovity SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e constitu\u00E9e conform\u00E9ment au droit belge, ayant son si\u00E8ge social Route Gouvernementale 124, 1950 Kraainem, Belgi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Hugot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403537816",
"name": "Rossel \u0026 Cie SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, avec effet imm\u00E9diat, la d\u00E9mission en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 de: ... (4) Rossel \u0026 Cie SA, une soci\u00E9t\u00E9 anonyme constitu\u00E9e conform\u00E9ment au droit belge, ayant son si\u00E8ge social Rue Royale 100, 1000 Bruxelles, Belgique, inscrite \u00E0 la BCE a"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Nokin",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Actionnaire reconna\u00EEt et accepte par la pr\u00E9sente, dans la mesure du n\u00E9cessaire, la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 de M. Pierre Nokin, dont le domicile est situ\u00E9 Avenue Emile Van Becelaere 15, 1170 Boitsfort, Belgique, conform\u00E9ment \u00E0 sa lettre de d\u00E9mission en date du 10 septembre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Swaelens",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet \u00E0 compter du 30 juin 2022, M. Frank Swaelens, M. Cl\u00E9ment Vanthournhout, et Mme Clotilde Ghysselinckx, qui ont chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Vanthournhout",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet \u00E0 compter du 30 juin 2022, M. Frank Swaelens, M. Cl\u00E9ment Vanthournhout, et Mme Clotilde Ghysselinckx, qui ont chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clotilde Ghysselinckx",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet \u00E0 compter du 30 juin 2022, M. Frank Swaelens, M. Cl\u00E9ment Vanthournhout, et Mme Clotilde Ghysselinckx, qui ont chacun \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
}
}13-01-2022 Dominic Rousselle appointed as statutory auditor
- Dominic Rousselle — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
}
}13-01-2022 2 directors appointed
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Dominic Rousselle — Auditor representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA"
}
}2020
30-11-2020 Registered office moved from Bruxelles to Auderghem
- Rue Royale 100, 1000 Bruxelles → Avenue des volontaires 19, 1160 Auderghem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue des volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100"
},
"effective_date": "2020-10-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, 100 Rue Royale \u00E0 1000 Bruxelles, et ceci \u00E0 compter du 30 octobre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
}
}30-11-2020 Registered office moved from Auderghem to Bruxelles
- Avenue des volontaires 19 -1160 Auderghem → 100 Rue Royale à 1000 Bruxelles
Notary:
Bernard MARCHANT · Auderghem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "100 Rue Royale \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des volontaires 19 -1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des volontaires",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, 100 Rue Royale \u00E0 1000 Bruxelles, et ceci \u00E0 compter du 30 octobre 2020.",
"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": "Bernard MARCHANT",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MOREAU",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 15 octobre 2020"
]
}2019
16-08-2019 Noëlle Lucas appointed as commissaire
- Noëlle Lucas — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA"
}
}16-08-2019 Noëlle LUCAS appointed as statutory auditor
- Noëlle LUCAS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle LUCAS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination du commissaire, \u00E0 savoir, Madame No\u00EBlle LUCAS, r\u00E9viseur au sein de la soci\u00E9t\u00E9 BDO Belgium, Elsinore Builidng-Corporate Village, Da Vincilla 9, Bo\u00EEte E6, \u00E0 1935 Corporate Village, pour un mandat d\u0027une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
}
}2018
21-12-2018 Martin Zanchetta resigns as director
- Martin Zanchetta — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin Zanchetta",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA"
}
}21-12-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
}
}02-05-2018 5 directors appointed, 3 resigning
- Paul MOREAU — Bestuurder
- Martin ZANCHETTA — Bestuurder
- Bernard MARCHANT — Bestuurder
- Thierry HUGOT — Bestuurder
- BENOVITY — Gedelegeerd bestuurder
- Paul MOREAU — Bestuurder
- Martin ZANCHETTA — Bestuurder
- Thierry BEAUVOIS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MOREAU",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "A l\u0027unanimit\u00E9, et suite \u00E0 la r\u00E9ception de leur lettre de d\u00E9mission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: - Paul MOREAU,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin ZANCHETTA",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "A l\u0027unanimit\u00E9, et suite \u00E0 la r\u00E9ception de leur lettre de d\u00E9mission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: - Martin ZANCHETTA,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BEAUVOIS",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "A l\u0027unanimit\u00E9, et suite \u00E0 la r\u00E9ception de leur lettre de d\u00E9mission, l\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat, avec effet ce jour, de tous les administrateurs actuellement en fonction au sein de la Soci\u00E9t\u00E9, \u00E0 savoir: - Thierry BEAUVOIS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MOREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546793255",
"name": "BENOVITY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-16",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 : - BENOVITY, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 32, inscrite \u00E0 la Banque Carrefour des Entreprises sou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin ZANCHETTA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0545999439",
"name": "STRATIFY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-16",
"evidence_quote": "-STRATIFY, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 \u0412-1331 Rixensart, Rue des Templiers 1 bo\u00EEte 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0545.999.439 et au Registre des Personnes Morales du Brabant Wallon, repr\u00E9sent\u00E9e par s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "- Bernard MARCHANT, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de l\u0027Espinette Centrale 23 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry HUGOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403537816",
"name": "ROSSEL \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-16",
"evidence_quote": "- ROSSEL \u0026 Cie, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge social sis \u00E0 1000 Bruxelles, Rue Royale 100, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0403.537.816 et au Registre des Personnes Morales de Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry HUGOT."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BENOVITY",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, BENOVITY, administrateur, dont le si\u00E8ge social se s\u00EDtue \u00E0 B-1200 Woluwe-Saint-Lambert, Avenue de Broqueville 32, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 05"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SA"
}
}02-05-2018 7 directors appointed, 3 resigning
- BENOVITY — Bestuurder
- STRATIFY — Bestuurder
- Bernard MARCHANT — Bestuurder
- ROSSEL & Cie — Bestuurder
- BENOVITY — Gedelegeerd bestuurder
- Bernard MARCHANT — Président du conseil d'administration
- Paul MOREAU — Représentant permanent
- Paul MOREAU — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul MOREAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin ZANCHETTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry BEAUVOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BENOVITY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STRATIFY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROSSEL \u0026 Cie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BENOVITY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Paul MOREAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA"
}
}2011
29-07-2011 1 director appointed, 2 resigning
- Patrick Hermans — Gedelegeerd bestuurder
- Martin Zanchetta — Gedelegeerd bestuurder
- Paul Moreau — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martin Zanchetta",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Martin Zanchetta et de Monsieur Paul Moreau de leurs fonctions de g\u00E9rant et leur donne enti\u00E8re d\u00E9charge de leur gestion.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Martin Zanchetta et de Monsieur Paul Moreau de leurs fonctions de g\u00E9rant et leur donne enti\u00E8re d\u00E9charge de leur gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Hermans",
"address": null,
"birth_date": null
},
"effective_date": "2011-02-10",
"evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination de Patrick Hermans, Zwaluwlaan 4 \u00E0 1950 Kraainem, \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9. Cette d\u00E9cision prendra effet imm\u00E9diatement et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0824.819.011",
"name_full": "REDPHARMA",
"legal_form": "SPRL"
}
}First 30 of 33 acts