CARDOEN PHARMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogweg 54, 8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Hoogweg",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterjufferstraat 52, 8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Waterjufferstraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN PHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Cardoen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": "Vlaams Gewest",
        "street": "Waterjufferstraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Lane",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van 8000 Brugge, Lane 19, naar 8750 Wingene (Zwevezele), Waterjufferstraat 52, te rekenen vanaf 13 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUGGE",
        "region": null,
        "street": "Lane",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Moorslede",
        "region": null,
        "street": "Strobomestraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Door de zaakvoerder werd op 26/03/2019 beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 8000 BRUGGE, Lane 19. Er is geen vestiging meer te 8890 Moorslede, Strobomestraat 18 bus A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moorslede",
        "region": null,
        "street": "Strobomestraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Otegemstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "Door de zaakvoerder werd op 28/06/2018 beslist om de maatschappelijke zetel met onmiddelijke ingang te verplaatsen naar 8890 Moorslede, Strobomestraat 18A. Er is geen vestiging meer te 8550 Zwevegem, Otegemstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 255379.17,
      "currency": "EUR",
      "after_eur": 44620.83,
      "delta_eur": -255379.17,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "De enige vennoot besluit tot vermindering van het kapitaal ... met een bedrag van tweehonderdvijfenvijftigduizend driehonderdnegenenzeventig euro zeventien cent (\u20AC 255.379,17) om het te brengen tot een bedrag van vierenveertigduizend zeshonderdtwintig euro drie\u00EBntachtig cent (\u20AC 44.620,83) aangezien het voor de activiteit van de vennootschap niet nodig is om kapitaal van driehonderdduizend euro (\u20AC 300.000,00) te behouden",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 26020.83,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -26020.83,
      "before_eur": 44620.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "De vergadering besluit om het kapitaal te verminderen met zesentwintigduizend twintig euro drie\u00EBntachtig cent (\u20AC 26.020,83), om het van vierenveertigduizend zeshonderdtwintig euro drie\u00EBntachtig cent (\u20AC 44.620,83) te brengen op achttienduizend zeshonderd euro (\u20AC 18.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZWEVEGEM",
        "region": null,
        "street": "Otegemstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "MOORSLEDE",
        "region": null,
        "street": "Strobomestraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De zaakvoerder, de heer Pieter Cardoen, heeft op 1 juli 2014 beslist de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 8550 ZWEVEGEM, Otegemstraat 5. Er is geen vestiging meer te 8890 MOORSLEDE, Strobomestraat 18A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN PHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 255379.17,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 255379.17,
      "before_eur": 44620.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-02",
      "evidence_quote": "De vergadering stelt vast er verzoekt mij, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van tweehonderd vijfenvijftigduizend driehonderd negenenzeventig euro zeventien cent (\u20AC 255.379,17) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus werkelijk gebracht werd op driehonderdduizend euro (\u20AC 300.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.123.016",
    "name_full": "CARDOEN - WEGEN- EN GRONDWERKEN",
    "legal_form": "BVBA"
  }
}