Alchemich Farma
La probabilité de faillite calculée de Alchemich Farma sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 18 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 5 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 12-02-2026 | 2026-00037449 |
| 31-12-2024 | micro | 04-06-2025 | 2025-00137836 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00104834 |
| 31-12-2022 | micro | 30-05-2023 | 2023-00103323 |
| 31-12-2021 | micro | 10-06-2022 | 2022-20054978 |
| 31-12-2020 | micro | 17-06-2021 | 2021-20800536 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-23000090 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-19900307 |
| 31-12-2017 | verkort | 18-06-2018 | 2018-19400363 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-21100353 |
-
Actif10-05-2023 → auj.
Anciens dirigeants (1)
-
Ancien10-05-2023 → 10-05-2023
2 événements
- 10-05-2023 Démission· Administrateur
- 10-05-2023 Mandat renouvelé· Administrateur
| NACE primaire | 21201 |
| Forme juridique | SRL(610) |
| Date de constitution | 28-04-2008 |
| Status | Actif |
| Code postal | 3530 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 72015C0275/00N000 | Flandre | 3 052 m² | 1 · 207 m² | 11,6 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-03-2026 Augmentation de capital de 700.000 € à 700.000 €
- €0 → €700.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 700000.0,
"delta_eur": 700000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Farmaco Consulting Ltd.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2800,
"contribution_amount_eur": 700000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2800,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 700000.0,
"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": "Shaheen BARBY",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0897.592.963",
"name_full": "ALCHEMICH FARMA",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}02-03-2026 4 administrateurs nommés
- GERITS Jaak Maria Frans — Statutair bestuurder
- SMIRNOVA Svetlana Vasiljevna — Statutair bestuurder
- Ann BERBEN — Dagelijks bestuur
- Shaheen BARBY — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "Shaheen BARBY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A/ De aanwezige aandeelhouder ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door het bestuursorgaan de dato 23 februari 2026",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "GERITS Jaak Maria Frans",
"address": "3690 Zutendaal, Genkerweg 89",
"birth_date": "1964-05-22",
"profession": null,
"birth_place": "Lommel"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Worden benoemd tot statutair bestuurders voor onbepaalde duur: - De heer GERITS Jaak Maria Frans, geboren te Lommel op 22 mei 1964",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "SMIRNOVA Svetlana Vasiljevna",
"address": "3690 Zutendaal, Genkerweg 89",
"birth_date": "1972-10-03",
"profession": null,
"birth_place": "Perm, Rusland"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "- Mevrouw SMIRNOVA Svetlana Vasiljevna, geboren te Perm (Rusland) op 3 oktober 1972",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann BERBEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Ann BERBEN en Meester Shaheen BARBY, geassocieerde notarissen te Zutendaal om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Shaheen BARBY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Ann BERBEN en Meester Shaheen BARBY, geassocieerde notarissen te Zutendaal om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Shaheen BARBY",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.592.963",
"name_full": "ALCHEMICH FARMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte",
"verslag bestuursorgaan",
"gestoorde statuten"
],
"corrected_publication_numac": null
}02-03-2026 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Genkerweg 89 : 3690 Zutendaal",
"city": "Zutendaal",
"region": "vlaams_gewest",
"street": "Genkerweg",
"country": "BE",
"postcode": "3690",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Shaheen BARBY",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0897.592.963",
"name_full": "ALCHEMICH FARMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GERITS Jaak Maria Frans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"attest afgeleverd door KBC BANK NV",
"bijzonder verslag opgesteld door het bestuursorgaan",
"proces-verbaal",
"statuten"
]
}10-05-2023 1 démissionnaire, 2 reconduits
- GERITS Jaak Maria Frans — Bestuurder
- GERITS Jaak Maria Frans — Bestuurder
- SMIRNOVA Svetlana Vasiljevna — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERITS Jaak Maria Frans",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie ... - De heer GERITS Jaak Maria Frans, wonende te 3690 Zutendaal, Genkerweg 89, hier aanwezig en die aanvaardt.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GERITS Jaak Maria Frans",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer GERITS Jaak Maria Frans, wonende te 3690 Zutendaal, Genkerweg 89, hier aanwezig "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMIRNOVA Svetlana Vasiljevna",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - Mevrouw SMIRNOVA Svetlana Vasiljevna, wonende te 3690 Zutendaal, Genkerweg 89, hier "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.592.963",
"name_full": "ALCHEMICH FARMA",
"legal_form": "BVBA"
}
}07-10-2015 Transfert du siège social de Mol à Zutendaal
- Ispralaan 75, 2400 Mol → Genkerweg 89, 3690 Zutendaal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zutendaal",
"region": null,
"street": "Genkerweg",
"country": "BE",
"postcode": "3690",
"box_number": null,
"street_number": "89"
},
"old_address": {
"city": "Mol",
"region": null,
"street": "Ispralaan",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "75"
},
"effective_date": "2015-09-01",
"evidence_quote": "Op 01.09.2015 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 3690 Zutendaal - Genkerweg 89. Deze wijziging gaat in op 01.09.2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.592.963",
"name_full": "ALCHEMICH FARMA",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Alchemich Farma |