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Moniteur belge — actes
25 actes Évolution du capital · 3
21-02-2022
Modification du capital
21-02-2022
v3.2
02-06-2016
v3.2
Tous les actes · 25
mis à jour il y a 1 an
2024
30-09-2024 Patrick Van der Straten nommé administrateur
- Patrick Van der Straten — Bestuurder
Détails techniques
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}30-09-2024 Patrick Van der Straten nommé raad van bestuur
- Patrick Van der Straten — Raad van bestuur
Résumé:
v3.2
Détails techniques
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}18-09-2024 6 administrateurs nommés
- Apr. Borms Maria — Bestuurder
- Apr. Masure Erik — Bestuurder
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Jan Mannaerts — Bestuurder
- Apr. Antoine Pirlot — Bestuurder
- Apr. Lea Valvekens — Bestuurder
Résumé:
v3.2
Détails techniques
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}18-09-2024 6 reconduits
- Maria Borms — Bestuurder
- Ignace Dutordoir — Bestuurder
- Jan Mannaerts — Bestuurder
- Erik Masure — Bestuurder
- Antoine Pirlot — Bestuurder
- Lea Valvekens — Bestuurder
Détails techniques
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}2023
11-07-2023 C. Rombaut nommé réviseur d'entreprises
- C. Rombaut — Bedrijfsrevisor
Résumé:
v3.2
Détails techniques
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}20-04-2023 Els Vanlaer démissionne de son mandat d'administrateur
- Els Vanlaer — Bestuurder
Résumé:
v3.2
Détails techniques
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}20-04-2023 2 démissionnaires
- Els Vanlaer — Bestuurder
- Luik B — Bestuurder
Détails techniques
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"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
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}2022
06-12-2022 3 administrateurs nommés
- Philippe Van Reeth — Bestuurder
- Pirlot A. — Bestuurder
- Mannaerts J. — Bestuurder
Détails techniques
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}06-12-2022 Philippe Van Reeth nommé administrateur
- Philippe Van Reeth — Bestuurder
Résumé:
v3.2
Détails techniques
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}02-06-2022 7 administrateurs nommés
- Apr. Antoine Pirlot — Bestuurder
- Apr. Jan Mannaerts — Bestuurder
- Apr. Maria Borms — Bestuurder
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Erik Masure — Bestuurder
- Apr. Lea Valvekens — Bestuurder
- Apr. Els Vanlaer — Bestuurder
Résumé:
v3.2
Détails techniques
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}02-06-2022 7 administrateurs nommés, 2 reconduits
- Maria Borms — Bestuurder
- Ignace Dutordoir — Bestuurder
- Jan Mannaerts — Bestuurder
- Erik Masure — Bestuurder
- Antoine Pirlot — Bestuurder
- Lea Valvekens — Bestuurder
- Els Vanlaer — Bestuurder
- Antoine Pirlot — Bestuurder
Détails techniques
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"person": {
"rrn": null,
"name": "Erik Masure",
"address": "Kroonplein 46 te 2170 Merksem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Antoine Pirlot",
"address": "Bredabaan 17 te 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lea Valvekens",
"address": "Aststraat 40 te 9170 St. Gillis-Waas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Els Vanlaer",
"address": "Pasteelsstraat 21 te 2640 Mortsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "cvba"
},
"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": [
"Bijlagen bij het B\u00E9lgis gisch Staatsblad - 02706/2022- Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}21-02-2022 Opération sur le capital ou les actions
Notaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-12-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}21-02-2022 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) -"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-12-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.383.082",
"name": "AFS",
"role": "acquiring",
"address": "te 2600 Antwerpen (district Berchem), Elisabethlaan 156",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.075.275",
"name": "APOTHEEK PAESHUYS",
"role": "absorbed",
"address": "te 2900 Schoten, Paalstraat 16",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"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 door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de co\u00F6peratieve vennootschap AFS besloot de naamloze vennootschap \u0027APOTHEEK PAESHUYS\u0027 te overnemen via een fusie zonder omwisseling van aandelen, aangezien AFS al alle aandelen van de overgenomen vennootschap bezit. De fusie is voltooid per 24 december 2021, en vanaf 1 juli 2021 worden de boekhoudkundige en belastingtechnische gevolgen van de overgenomen vennootschap als van de overnemende vennootschap beschouwd.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}19-01-2022 1 administrateur nommé, 1 démissionnaire
- Sam Orban — Gevolmachtigde in de dagelijkse leiding
- Jozef Somers — Gevolmachtigde in de dagelijkse leiding
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gevolmachtigde in de dagelijkse leiding",
"person": {
"rrn": null,
"name": "Jozef Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde in de dagelijkse leiding",
"person": {
"rrn": null,
"name": "Sam Orban",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2021
18-11-2021 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Marc Sledsens · Antwerpen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-18",
"filing_date": "2021-11-04",
"act_kind_objet": "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VER-"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.383.082",
"name": "AFS",
"role": "acquiring",
"address": "te 2600 Antwerpen, Elisabethlaan 156",
"is_foreign": false,
"legal_form": "co\u00F6peratief vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.075.275",
"name": "APOTHEEK PAESHUYS",
"role": "absorbed",
"address": "te 2900 Schoten, Paalstraat 16",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen (activa en passiva) van de over te nemen vennootschap zal overgaan op de overnemende vennootschap. Dit omvat ook onroerend goed gelegen te Schoten, Paalstraat 21.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van de co\u00F6peratieve vennootschap AFS, gevestigd te Antwerpen, heeft een voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting met de naamloze vennootschap Apothek Paeshuys, gevestigd te Schoten. Het gehele vermogen van Apothek Paeshuys zal overgaan op AFS, die de overnemende vennootschap is. De over te nemen vennootschap zal opheffen zonder vereffening. De verrichting is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Bodemattest van 1 april 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
24-07-2020 3 administrateurs nommés
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Lea Valvekens — Bestuurder
- C. Rombaut Bedrijfsrevisoren BV — Bedrijfsrevisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Ignace Dutordoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Lea Valvekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "C. Rombaut Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2018
12-06-2018 7 administrateurs nommés
- Apr. Maria Borms — Bestuurder
- Apr. Erik Masure — Bestuurder
- Apr. Els Vanlaer — Bestuurder
- Apr. Ignace Dutordoir — Bestuurder
- Apr. Jan Mannaerts — Bestuurder
- Apr. Antoine Pirlot — Bestuurder
- Apr. Lea Valvekens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Maria Borms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Erik Masure",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Els Vanlaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Ignace Dutordoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Jan Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Antoine Pirlot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apr. Lea Valvekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}11-06-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
},
"legal_form_change": {
"new": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2017
17-08-2017 1 administrateur nommé, 1 démissionnaire
- Lea Valvekens — Bestuurder
- Philippe Van Reeth — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Van Reeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lea Valvekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}06-07-2017 Ernst & Young Bedrijfsrevisoren nommé auditor
- Ernst & Young Bedrijfsrevisoren — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2016
02-06-2016 Augmentation de capital de 4.181.200 € à 5.226.500 €
- €1.045.300 → €5.226.500
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5226500,
"delta_eur": 4181200,
"before_eur": 1045300,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}23-05-2016 3 administrateurs nommés, 1 démissionnaire
- E. Vanlaer — Bestuurder
- Jan Mannaerts — Bestuurder
- Antoine Pirlot — Bestuurder
- Paul Justens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Justens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E. Vanlaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Pirlot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "AFS"
}
}2008
02-06-2008 PKF, Van der Steen, Riské, De Weerdt, Lefebvre & Partners BCVBA nommé commissaire
- PKF, Van der Steen, Riské, De Weerdt, Lefebvre & Partners BCVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF, Van der Steen, Risk\u00E9, De Weerdt, Lefebvre \u0026 Partners BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "ANTWERPSE FARMACEUTISCHE STICHTING"
}
}2007
29-01-2007 Jozef Somers nommé administrateur
- Jozef Somers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Somers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.383.082",
"name_full": "ANTWERPSE FARMACEUTISCHE STICHTING"
}
}