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Complete company report
Generated 28-06-2026
Active BE 0873.955.449Public limited company

SECOND LIVING PROPERTIES

Groenstraat 10b ·9250 Waasmunster, Belgium· 21 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SECOND LIVING PROPERTIES is 0.8% (low). The company has been active since 2005 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 21 yrs
Board 3
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 21 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 31-01-2026 2026-00034876
30-06-2024 verkort 31-01-2025 2025-00028793
30-06-2023 verkort 30-01-2024 2024-00012460
30-06-2022 verkort 31-01-2023 2023-00019259
30-06-2021 verkort 30-11-2022 2022-20531889
30-06-2020 verkort 22-04-2022 2022-20006423
30-06-2019 verkort 23-02-2022 2022-06200009
31-12-2017 verkort 19-07-2018 2018-35900575
31-12-2016 verkort 09-10-2017 2017-66800012
31-12-2015 volledig 11-07-2016 2016-30600252
Directors & mandates 11 directors
Current directors & mandates
  • Aiain Christiaens
    Director
    State Gazette act 18055609 (04-04-2018)
    Current
    27-02-2018 → present
  • ANNÉ Oswald
    Director
    State Gazette act 20144022 (03-12-2020)
    Current
    30-06-2014 → present
    4 events
    • 03-12-2020 Appointed· Director
    • 27-02-2018 Appointed· Director
    • 10-08-2017 Resigned· Director
    • 30-06-2014 Appointed· Director
  • BAMELIS Frank Bart Marcel
    Director
    State Gazette act 13155937 (15-10-2013)
    Current
    24-09-2013 → present
Former directors (8)
  • CHRISTIAENS Alain
    Director
    State Gazette act 20144022 (03-12-2020)
    Former
    — → 16-11-2020
  • FORMALegal entity
    Director· perm. rep.: ANNÉ Oswald
    State Gazette act 20144022 (03-12-2020)
    Former
    — → 25-06-2019
  • BVBA Peeters Mathieu ManagementLegal entity
    Director· perm. rep.: Mathieu Peeters
    State Gazette act 18055609 (04-04-2018)
    Former
    27-02-2018 → 13-07-2018
    2 events
    • 13-07-2018 Resigned· Director
    • 27-02-2018 Appointed· Director
  • Bart Vanderschrick
    Director
    State Gazette act 18055609 (04-04-2018)
    Former
    — → 27-02-2018
  • Frank Bamelis
    Director
    State Gazette act 18055609 (04-04-2018)
    Former
    — → 27-02-2018
  • Michaël Hillaert
    Director
    State Gazette act 17125808 (01-09-2017)
    Former
    10-08-2017 → 27-02-2018
    3 events
    • 27-02-2018 Resigned· Director
    • 10-08-2017 Appointed· Director
    • 10-08-2017 Appointed· Managing director
  • Bernard Thuysbaert
    Director
    State Gazette act 15152236 (28-10-2015)
    Former
    01-08-2015 → 22-12-2017
    2 events
    • 22-12-2017 Resigned· Director
    • 01-08-2015 Appointed· Director
  • AURELIUSLegal entity
    Director· perm. rep.: DEBLAUWE Didier Marie Camille Charles Madeleine
    State Gazette act 14191176 (20-10-2014)
    Former
    — → 30-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by KINDT Patricia
 — 01-01-2013 → 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 —
Legal form Public limited company(014)
Incorporation23-05-2005
StatusActive
Postal code9250
Connections & network 7 connected companies
Group structure
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
Linked via shared directors
FORMA
via ANNÉ Oswald · Permanent representative
former→
Network connections
Green Hill I
Shared address
→
RECOLLETS 1768
Shared address
→
T.T. HOLDINGS
Shared address
→
TRUSTTEAM
Shared address
→
Trustteam Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SECOND LIVING PROPERTIES
Groenstraat 10, 9250 Waasmunsterde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20052.150.457.534
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42023A1027/00E000 Flanders 4,511 m² 1 · 592 m² 24.6 m · 3 fl.
42023A1030/00C000 Flanders 2,377 m² 1 · 219 m² 9.3 m · 1 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 47 events

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

2026
31-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
29-12-2025
State Gazette act Registered-office change
v3.2
29-12-2025
State Gazette act Registered-office change
Michel Willems
29-12-2025
State Gazette act Registered-office change
Michel Willems
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
22-04-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
23-02-2022
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2020
03-12-2020
State Gazette act Capital & shares
v3.2
03-12-2020
State Gazette act Director changes
v3.2
03-12-2020
State Gazette act Capital & shares
v3.2
03-12-2020
State Gazette act Director changes
v3.2
03-12-2020
State Gazette act Statutes amendment
v3.2
03-12-2020
State Gazette act Statutes amendment
v3.2
03-12-2020
State Gazette act Registered-office change
Meester Michel Willems
03-12-2020
State Gazette act Registered-office change
v3.2
2019
07-01-2019
State Gazette act Registered-office change
Frank Muller
07-01-2019
State Gazette act Statutes amendment
v3.2
07-01-2019
State Gazette act Registered-office change
v3.2
07-01-2019
State Gazette act Statutes amendment
v3.2
2018
06-08-2018
State Gazette act Director changes
v3.2
06-08-2018
State Gazette act Director changes
v3.2
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-04-2018
State Gazette act Director changes
v3.2
04-04-2018
State Gazette act Director changes
v3.2
08-02-2018
State Gazette act Director changes
v3.2
08-02-2018
State Gazette act Director changes
v3.2
2017
09-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
01-09-2017
State Gazette act Director changes
v3.2
01-09-2017
State Gazette act Director changes
v3.2
2016
12-08-2016
State Gazette act Director changes
v3.2
12-08-2016
State Gazette act Director changes
v3.2
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-10-2015
State Gazette act Director changes
v3.2
28-10-2015
State Gazette act Director changes
v3.2
16-06-2015
State Gazette act Registered-office change
Michel Willems
16-06-2015
State Gazette act Statutes amendment
v3.2
16-06-2015
State Gazette act Registered-office change
v3.2
16-06-2015
State Gazette act Statutes amendment
v3.2
2014
20-10-2014
State Gazette act Director changes
v3.2
2013
15-10-2013
State Gazette act Capital & shares
v3.2
15-10-2013
State Gazette act Statutes amendment
v3.2
15-10-2013
State Gazette act Registered-office change
v3.2
15-10-2013
State Gazette act Director changes
v3.2
2011
15-07-2011
State Gazette act Miscellaneous
proposal · Caroline Vanden Bussche
Belgisch Staatsblad — acts 37 acts
Capital history · 3
03-12-2020
v3.2
03-12-2020
v3.2
15-10-2013
v3.2
Address history · 10
29-12-2025
v3.2
29-12-2025
Registered-office move
29-12-2025
Registered-office move
03-12-2020
Registered-office move
03-12-2020
v3.2
07-01-2019
Registered-office move
07-01-2019
v3.2
16-06-2015
Registered-office move
16-06-2015
v3.2
15-10-2013
v3.2
All acts · 37 updated 6 months ago
2025
29-12-2025 Registered office moved within Waasmunster Registered-office change
  • Oudeheerweg-Heide 48, 9250 Waasmunster → Groenstraat 10b, 9250 Waasmunster
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "10b"
      },
      "old_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "beslist de raad van bestuur bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de : Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster naar de : Groenstraat 10b te 9250 Waasmunster en dit met ingang vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "SECOND LIVING PROPERTIES",
    "legal_form": "NV"
  }
}
29-12-2025 Registered office moved within Waasmunster Registered-office change·Michel Willems
  • Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster → Groenstraat 10b te 9250 Waasmunster
Notary: Michel Willems · GentFirm: Notaris Michel Willems, notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenstraat 10b te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "10b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2020-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "SECOND LIVING PROPERTIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}
29-12-2025 Registered office moved within Waasmunster Registered-office change·Michel Willems
  • Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster → Groenstraat 10b te 9250 Waasmunster
Notary: Michel Willems · GentFirm: Notaris Michel Willems, notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenstraat 10b te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "10b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "201",
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Conform artikel 2 volgens de laatste notari\u00EBle statutenwijziging verleden voor notaris Michel Willems, notaris te Gent, ... beslist de raad van bestuur bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de : Oudeheerweg-Heide 48 bus 201 te 9250 Waasmunster naar de : Groenstraat 10b te 9250 Wa",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform artikel 2 volgens de laatste notari\u00EBle statutenwijziging verleden voor notaris Michel Willems...",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2020-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "SECOND LIVING PROPERTIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de akte",
    "Verklaring van de gevolmachtigde",
    "Besluit van de raad van bestuur"
  ]
}
2020
03-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
03-12-2020 1 director appointed, 2 resigning Director changes
  • ANNÉ Oswald — Bestuurder
  • CHRISTIAENS Alain — Bestuurder
  • ANNÉ Oswald — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAENS Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-16",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende bestuurders bij brief de dato 16 november 2020: - De heer CHRISTIAENS Alain, met ingang van 16 november 2020;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANN\u00C9 Oswald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810927126",
        "name": "FORMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "- De besloten vennootschap \u0022FORMA\u0022, met maatschappelijke zetel te 8770 Ingelmunster, Kortrijkstraat 34 bus 1, BTW BE0810.927.126, RPR Gent afdeling Kortrijk 0810.927.126, met als vaste vertegenwoordiger, de heer ANN\u00C9 Oswald, met retroactieve werking van 25 juni 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANN\u00C9 Oswald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hierdoor is er nog slechts \u00E9\u00E9n bestuurder, met name de heer ANN\u00C9 Oswald, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
03-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "SECOND LIVING PROPERTIES"
  }
}
03-12-2020 1 director appointed, 2 resigning Director changes
  • ANNÉ Oswald — Bestuurder
  • CHRISTIAENS Alain — Bestuurder
  • FORMA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAENS Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANN\u00C9 Oswald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "SECOND LIVING PROPERTIES"
  }
}
03-12-2020 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SECOND LIVING PROPERTIES",
    "old": "Pharma Real Estate",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "SECOND LIVING PROPERTIES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
03-12-2020 Registered office moved from Kortrijk to Waasmunster Registered-office change·Meester Michel Willems
  • 8500 Kortrijk, Evolis 78 → 9250 Waasmunster, Oudeheerweg-Heide 48 bus 0201
Notary: Meester Michel Willems · GentFirm: Notaris Michel Willems, notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9250 Waasmunster, Oudeheerweg-Heide 48 bus 0201",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "0201",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8500 Kortrijk, Evolis 78",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De algemene vergadering beslist de zetel te verplaatsen naar 9250 Waasmunster, Oudeheerweg-Heide 48 bus 0201 en dit te rekenen vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de enige bestuurder, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-03",
    "filing_date": "2020-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-11-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "Pharma Real Estate",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.927.126",
    "org_name": "FORMA",
    "person_name": null,
    "org_rep_person_name": "Ann\u00E9 Oswald",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 20 november 2020",
    "co\u00F6rdinatie statuten",
    "mededeling van de vereniging van alle aandelen in \u00E9\u00E9n hand, opgemaakt overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen"
  ]
}
03-12-2020 Registered office moved from Kortrijk to Waasmunster Registered-office change
  • Evolis 78, 8500 Kortrijk → Oudeheerweg-Heide 48, 9250 Waasmunster
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Oudeheerweg-Heide",
        "country": "BE",
        "postcode": "9250",
        "box_number": "0201",
        "street_number": "48"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel thans gevestigd is te 8500 Kortrijk, Evolis 78. De algemene vergadering beslist de zetel te verplaatsen naar 9250 Waasmunster, Oudeheerweg-Heide 48 bus 0201 en dit te rekenen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
2019
07-01-2019 Registered office moved from Gent to Kortrijk Registered-office change·Frank Muller
  • Poortakkerstraat 41 bus G 9051 Gent (Afsnee) → 8500 Kortrijk, Evolis 78
Notary: Frank Muller · Stekene
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "8500 Kortrijk, Evolis 78",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 41 bus G 9051 Gent (Afsnee)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "G",
        "street_number": "41",
        "locality_suffix": "(Afsnee)"
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8500 Kortrijk, Evolis 78 met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "ARTIKEL 2 \u2013 ZETEL\nDe zetel van de vennootschap is gevestigd te 8500 Kortrijk, Evolis 78.\nDeze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van de raad van bestuur, mits inachtneming van de taalwetgeving.\nDe vennootschap mag, bij beslissing van de raad van bestuur, exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "8500 Kortrijk, Evolis 78",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 41 bus G 9051 Gent (Afsnee)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "G",
        "street_number": "41",
        "locality_suffix": "(Afsnee)"
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "De vergadering beslist de datum van de jaarlijkse algemene vergadering te wijzigen naar de laatste vrijdag van de maand december om 15.00 uur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "ARTIKEL 27 \u2013 VERGADERINGEN\nEr wordt ieder jaar een algemene vergadering gehouden op de laatste vrijdag van de maand december om 15.00 uur. Indien deze dag een wettelijke feestdag is, wordt de vergadering op de daarop volgende werkdag gehouden.\nEen algemene vergadering kan worden bijeengeroepen telkens het belang van de vennootschap het vereist en moet worden bijeengeroepen telkens de aandeelhouders die samen een vijfde van het geplaatst kapitaal vertegenwoordigen er om vragen.\nElk jaar wordt een",
      "statute_article_number": "27",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "8500 Kortrijk, Evolis 78",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 41 bus G 9051 Gent (Afsnee)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "G",
        "street_number": "41",
        "locality_suffix": "(Afsnee)"
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "De vergadering beslist het huidig boekjaar te verlengen tot 30 juni 2019 zodat het boekjaar in de toekomst zal lopen van \u00E9\u00E9n juli tot en met dertig juni van het daarop volgende jaar.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "ARTIKEL 36 \u2013 JAARREKENING\nHet boekjaar begint op \u00E9\u00E9n juli tot en met dertig juni van het daarop volgende jaar.\nOp het einde van elk boekjaar maakt de raad van bestuur een inventaris op alsmede de jaarrekening. De bestuurders stellen tevens een verslag op waarin zij rekenschap geven van hun beleid. Dat verslag bevat een commentaar op de jaarrekening waarbij een getrouw overzicht wordt gegeven van de gang van zaken en van de positie van de vennootschap, evenals de informatie opgelegd door artikel ",
      "statute_article_number": "36",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-07",
    "filing_date": "2019-01-03",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "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": [
    "Uitgifte van akte",
    "Geco\u00F6rdineerde statuten"
  ]
}
07-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-01-2019 Registered office moved from Gent to Kortrijk Registered-office change
  • Poortakkerstraat 41, 9051 Gent → Evolis 78, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "G",
        "street_number": "41"
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8500 Kortrijk, Evolis 78 met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
07-01-2019 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": true,
    "object_change": false,
    "effective_date": "2018-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
06-08-2018 Mathieu Peeters resigns as director Director changes
  • Mathieu Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE"
  }
}
06-08-2018 Mathieu Peeters resigns as director Director changes
  • Mathieu Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Peeters Mathieu Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuudermet irigang vanaf 13 juli 2018 van BVBA Peeters Mathieu Management en verleent eervol ontslag er\u0131 tussentijdse kwijting voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
04-04-2018 3 directors appointed, 3 resigning Director changes
  • Oswald Anné — Bestuurder
  • Aiain Christiaens — Bestuurder
  • Mathieu Peeters — Bestuurder
  • Frank Bamelis — Bestuurder
  • Bart Vanderschrick — Bestuurder
  • Michaël Hillaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heren Frank Bamelis, Bart Vanderschrick en Micha\u00EBl Hillaert als bestuurders met ingang vanaf 27 februari 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heren Frank Bamelis, Bart Vanderschrick en Micha\u00EBl Hillaert als bestuurders met ingang vanaf 27 februari 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Hillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering heeft akte genomen van het ontslag van de heren Frank Bamelis, Bart Vanderschrick en Micha\u00EBl Hillaert als bestuurders met ingang vanaf 27 februari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oswald Ann\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van de heer Oswald Ann\u00E9, wonende te 8300 Knokke - Jan Devischstraat 7b, en de heer Aiain Christiaens, wonende te 8000 Brugge - Sulferbergstraat 36 b202, als bestuurders voor een periode van zes jaar met ingang vanaf de datum van deze buitengewone algemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aiain Christiaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van de heer Oswald Ann\u00E9, wonende te 8300 Knokke - Jan Devischstraat 7b, en de heer Aiain Christiaens, wonende te 8000 Brugge - Sulferbergstraat 36 b202, als bestuurders voor een periode van zes jaar met ingang vanaf de datum van deze buitengewone algemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peeters Mathieu Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-27",
      "evidence_quote": "De algemene vergadering beslist tot benoeming van Peeters Mathieu Management bvba (vertegenwoordigd door de zaakvoerder Mathieu Peeters, maatschappelijke zetel te 3620 Lanaken, Groenstraat 3) als bestuurder voor een periode van zes jaar met ingang vanaf de datum van deze buitengewone algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
04-04-2018 4 directors appointed, 3 resigning Director changes
  • Oswald Anné — Bestuurder
  • Aiain Christiaens — Bestuurder
  • Forma bvba — Bestuurder
  • Peeters Mathieu Management bvba — Bestuurder
  • Frank Bamelis — Bestuurder
  • Bart Vanderschrick — Bestuurder
  • Michaël Hillaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanderschrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Hillaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oswald Ann\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aiain Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Forma bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Mathieu Management bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE"
  }
}
08-02-2018 Bernard Thuysbaert resigns as director Director changes
  • Bernard Thuysbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE"
  }
}
08-02-2018 Bernard Thuysbaert resigns as director Director changes
  • Bernard Thuysbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "De raad van bestuur heeft akte genomen van het ontslag van Bernard Thuysbaert als bestuurder met ingang vanaf 22 december 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
2017
01-09-2017 2 directors appointed, 1 resigning Director changes
  • Michael Hillaert — Bestuurder
  • Michael Hillaert — Gedelegeerd bestuurder
  • Oswald Anné — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oswald Ann\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De vergadering heeft beslist het ontslag van de heer Oswald Ann\u00E9, wonende te Potaardestraat 45, 9260 Waasmunster, als bestuurder van de vennootschap met onmiddellijke ingang te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Hillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De vergadering heeft beslist om de heer Michael Hillaert, wonende te Mijlgrachtstraat 6, 9052 Zwijnaarde, te benoemen als bestuurder van de vennootschap voor een duur van zes jaar te rekenen vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Hillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-10",
      "evidence_quote": "De raad van bestuur heeft beslist de heer Michael Hillaert, wonende te Mijlgrachtstraat 6, 9052 Zwijnaarde, te benoemen als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
01-09-2017 2 directors appointed, 1 resigning Director changes
  • Michael Hillaert — Bestuurder
  • Michael Hillaert — Gedelegeerd bestuurder
  • Oswald Anné — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oswald Ann\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Hillaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Hillaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE"
  }
}
2016
12-08-2016 KINDT Patricia appointed as statutory auditor Director changes
  • KINDT Patricia — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KINDT Patricia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "De Burgerlijke co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022RSM InterAudit\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De vergadering beslist als commissaris te benoemen, op datum 30 juni 2016: De Burgerlijke co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022RSM InterAudit\u0022, ondernemingsnummer 0436.391.122, vertegenwoordigd door mevrouw KINDT Patricia, bedrijfsrevisor, kantoorhoudende te 2600 Antwerpen, Post"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
12-08-2016 5 directors appointed Director changes
  • KINDT Patricia — Auditor
  • Anné Oswald — Board member
  • Thuysbaert Bernard — Board member
  • Vanderschrick Bart — Board member
  • Bamelis Frank — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KINDT Patricia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ann\u00E9 Oswald",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Vanderschrick Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Bamelis Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "Pharma Real Estate"
  }
}
2015
28-10-2015 THUYSBAERT Bernard appointed as director Director changes
  • THUYSBAERT Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "THUYSBAERT Bernard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "Pharma Real Estate"
  }
}
28-10-2015 Thuysbaert Bernard appointed as director Director changes
  • Thuysbaert Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De vergadering beslist als bijkomende bestuurder te benoemen voor de duur van zes jaar te rekenen vanaf augustus 2015: -De heer THUYSBAERT Bernard, geboren te Leuven op 29 april 1967, rijksregisternummer 67.04.29-317.54, wonende te Smetslaan 23 te 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PHARMA REAL ESTATE",
    "legal_form": "NV"
  }
}
16-06-2015 Registered office moved from Strombeek-Bever to Gent Registered-office change·Michel Willems
  • 1853 Strombeek-Bever, Romeinsesteenweg 564B → 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 41G
Notary: Michel Willems · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 41G",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "41G",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "1853 Strombeek-Bever, Romeinsesteenweg 564B",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "564B",
        "locality_suffix": "(Strombeek-Bever)"
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden over te brengen naar volgend adres: 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 41G.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 41G. Deze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van de raad van bestuur,mits inachtneming van de taalwetgeving.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-06-16",
    "filing_date": "2015-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-05-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PATRONA IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stroobants Stefan Leo Erik",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "afschrijf proces-verbaal Buitengewone Algemene Vergadering dd. 28 mei 2015",
    "geco\u00F6rdineerde statuten"
  ]
}
16-06-2015 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PATRONA IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-06-2015 Registered office moved from Strombeek-Bever to Gent Registered-office change
  • Romeinsesteenweg 564, 1853 Strombeek-Bever → Poortakkerstraat 41, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "G",
        "street_number": "41"
      },
      "old_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "B",
        "street_number": "564"
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden over te brengen naar volgend adres: 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 41G."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.955.449",
    "name_full": "PATRONA IMMO",
    "legal_form": "NV"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SECOND LIVING PROPERTIES
Registered office
Groenstraat 10b
9250 Waasmunster, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative