Ceres Pharma
La probabilité de faillite calculée de Ceres Pharma sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2015 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 | 10 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 60 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00344192 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00290448 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00405253 |
| 31-12-2022 | consolidatie | 02-10-2023 | 2023-00471130 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20288392 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36700460 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44700170 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-59700049 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-52200468 |
| 31-03-2017 | verkort | 05-10-2017 | 2017-66700344 |
-
Ceres InvestPersonne moraleAdministrateur· repr. perm.: Mario Leo DEBELActe Moniteur 21368778 (24-11-2021)Actif28-10-2021 → auj.
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CRESCEMUSPersonne moraleAdministrateur· repr. perm.: Pieter BourgeoisActe Moniteur 20092313 (11-08-2020)Actif01-07-2020 → auj.
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Juleste ConsultingPersonne moraleAdministrateur· repr. perm.: Nathalie BaertActe Moniteur 20092313 (11-08-2020)Actif01-07-2020 → auj.
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AquitaniaPersonne moraleAdministrateur· repr. perm.: Anja ImschootActe Moniteur 18171544 (30-11-2018)Actif12-11-2018 → auj.
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AUBISQUEPersonne moraleAdministrateur· repr. perm.: Freya LoncinActe Moniteur 16039127 (17-03-2016)Actif01-03-2016 → auj.
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MD CONSULTPersonne moraleAdministrateur délégué· repr. perm.: Mario DebelActe Moniteur 15163584 (23-11-2015)Actif12-11-2015 → auj.
Anciens dirigeants (7)
-
AquitaniaPersonne moraleAdministrateur· repr. perm.: Anja IMSCHOOTActe Moniteur 21368778 (24-11-2021)Ancien— → 28-10-2021
-
Aubisque BVPersonne moraleAdministrateur· repr. perm.: Freya LoncinActe Moniteur 21146838 (16-12-2021)Ancien— → 28-10-2021
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CRESCEMUS BVPersonne moraleAdministrateur· repr. perm.: Pieter BOURGEOISActe Moniteur 21368778 (24-11-2021)Ancien— → 28-10-2021
-
Juleste Consulting BVPersonne moraleAdministrateur· repr. perm.: Nathalie BaertActe Moniteur 21146838 (16-12-2021)Ancien— → 28-10-2021
-
MD CONSULTPersonne moraleAdministrateur· repr. perm.: Mario DEBELActe Moniteur 21368778 (24-11-2021)Ancien— → 28-10-2021
-
Michael Schenck BVBAPersonne moraleAdministrateur· repr. perm.: Michael SchenckActe Moniteur 18171544 (30-11-2018)Ancien— → 12-11-2018
-
Ancien12-11-2015 → 01-03-2016
2 événements
- 01-03-2016 Démission· Administrateur
- 12-11-2015 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Wouter Coppens |
— | 21-12-2020 → auj. |
| PricewaterhouseCoopers, BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Wouter Coppens |
— | 06-10-2022 → auj. |
| Pwc BedrijfsrevisorenActif Réviseur d'entreprises · représenté par OPSOMER Peter |
— | 28-10-2021 → auj. |
| NACE primaire | Industries alimentaires(10890) |
| Forme juridique | SA(014) |
| Date de constitution | 28-10-2015 |
| Status | Actif |
| Code postal | 9051 |
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. |
|---|---|---|---|---|
| 44062B0301/00D003 | Flandre | 1,1 ha | 1 · 3 960 m² | — |
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.
28-11-2025 Modification des statuts
Détails techniques
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}28-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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"pub_date": "2025-11-28",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
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"act_date": "2024-05-13",
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"current_zetel_raw": "Kortrijksesteenweg 1091 bus B",
"legal_form_before": "Naamloze vennootschap"
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"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": 167917449,
"shares_before": null,
"capital_after_eur": 50375234.71,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-11-2025 Modification des statuts
Détails techniques
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"old": "Naamloze vennootschap",
"changed": false
}
}28-11-2025 Augmentation de capital de 50.375.234,71 € à 50.375.234,71 €
Détails techniques
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"amount": 50375234.71,
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"evidence_quote": "De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd op EUR 50.375.234,71",
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}
}28-11-2025 Augmentation de capital
Détails techniques
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"contribution_type": "inschrijvingsrechten_uitgifte",
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"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-11-2025 Augmentation de capital à 50.375.234,71 €
- Inbreng in natura · Apport en nature
Détails techniques
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"subject_company": {
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}
}19-08-2025 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
Détails techniques
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"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
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"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2025 dient goed te keuren",
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"corrected_publication_numac": null
}19-08-2025 Wouter Coppens nommé commissaire
- Wouter Coppens — Commissaris
Détails techniques
{
"events": [
{
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"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar."
}
],
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"subject_company": {
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}
}19-08-2025 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Peter Opsomer — Commissaris
Détails techniques
{
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"subject_company": {
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"name_full": "Ceres Pharma NV"
}
}03-09-2024 Wouter Coppens reconduit comme commissaire
- Wouter Coppens — Commissaris
Détails techniques
{
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}
}03-09-2024 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Peter Opsomer — Commissaris
Détails techniques
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}03-09-2024 1 administrateur nommé, 1 démissionnaire
- Wouter Coppens — Commissaris
- Peter Opsomer — Commissaris
Détails techniques
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{
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],
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"act_meta": {
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"pub_date": "2024-09-03",
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mario Debel",
"org_rep_person_name": null,
"person_role_at_subject": "Aandeelhouder/Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-05-2024 Augmentation de capital de 4.608.796,87 € à 50.375.234,71 €
- €45.766.437,84 → €50.375.234,71
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 50375234.71,
"delta_eur": 4608796.87,
"before_eur": 45766437.84,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 15362656,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.3
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
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},
{
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"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
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},
{
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},
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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 het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris"
],
"shareholders_after": [],
"share_classes_after": []
}27-05-2024 Augmentation de capital de 4.608.796,87 € à 50.375.234,71 €
- €45.766.437,84 → €50.375.234,71
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4608796.87,
"currency": "EUR",
"after_eur": 50375234.71,
"delta_eur": 4608796.87,
"before_eur": 45766437.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-13",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van EUR 4.608.796,87, om het van EUR 45.766.437,84 te brengen op EUR 50.375.234,71, door uitgifte van 15.362.656 aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van een zekere, vaststaande en opeisbare schuldvordering",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}27-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de conclusies van het verslag van de commissaris de dato 10 mei 2024, opgesteld door de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, te Gent, vertegenwoordigd door de heer Wouter Coppens, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Wouter Coppens"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2024 Augmentation de capital de 4.608.796,87 € à 50.375.234,71 €
- €45.766.437,84 → €50.375.234,71
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 50375234.71,
"delta_eur": 4608796.869999997,
"before_eur": 45766437.84,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma"
}
}31-01-2024 Augmentation de capital de 9.999.999,90 € à 45.766.437,84 €
- €35.766.437,94 → €45.766.437,84
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 9999999.9,
"currency": "EUR",
"after_eur": 45766437.84,
"delta_eur": 9999999.9,
"before_eur": 35766437.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 9.999.999,90 EUR, om het van 35.766.437,94 EUR te brengen op 45.766.437,84 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}31-01-2024 Augmentation de capital de 9.999.999,90 € à 45.766.437,84 €
- €35.766.437,94 → €45.766.437,84
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 45766437.84,
"delta_eur": 9999999.900000006,
"before_eur": 35766437.94,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma"
}
}31-01-2024 Augmentation de capital de 9.999.999,90 € à 45.766.437,84 €
- €35.766.437,94 → €45.766.437,84
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 45766437.84,
"delta_eur": 9999999.9,
"before_eur": 35766437.94,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 33333333,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.3
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 9999999.9,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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 het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-05-2023 Augmentation de capital de 3.499.997,94 € à 35.766.437,94 €
- €32.266.440 → €35.766.437,94
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35766437.94,
"delta_eur": 3499997.9399999976,
"before_eur": 32266440.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma"
}
}17-05-2023 Augmentation de capital de 3.499.997,94 € à 35.766.437,94 €
- €32.266.440 → €35.766.437,94
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35766437.94,
"delta_eur": 3499997.94,
"before_eur": 32266440.0,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 11666660,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.3
},
"decrease_purpose": null,
"contribution_type": "geld",
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-17",
"filing_date": "2023-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-05-2023 Augmentation de capital de 3.499.997,94 € à 35.766.437,94 €
- €32.266.440 → €35.766.437,94
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3499997.94,
"currency": "EUR",
"after_eur": 35766437.94,
"delta_eur": 3499997.94,
"before_eur": 32266440.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-05",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.499.997,94 EUR, om het van 32.266.440,00 EUR te brengen op 35.766.437,94 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}18-10-2022 Augmentation de capital de 10.329.960 € à 32.566.400 €
- €22.236.440 → €32.566.400
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"after_eur": 10356000.0,
"delta_eur": 4356000.0,
"before_eur": 6000000.0,
"share_emission": {
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"n_new_shares": 14520000,
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"issue_price_per_share_eur": 0.3
},
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"contribution_type": "geld",
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},
{
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"delta_eur": 3793440.0,
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"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "eenige aandeelhouder",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
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}
],
"share_emission": {
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"n_new_shares": 12644800,
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},
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},
{
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"delta_eur": 8087000.0,
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"share_emission": {
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},
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},
{
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"delta_eur": 10329960.0,
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"share_emission": {
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"with_new_shares": true,
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},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-18",
"filing_date": "2022-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Peter Opsomer"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"een verslag van het bestuursorgaan",
"een verslag van de commissaris",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}18-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-10-2022 Augmentation de capital de 8.149.440 € à 32.266.440 €
- €24.117.000 → €32.266.440
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 32266440,
"delta_eur": 8149440,
"before_eur": 24117000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma"
}
}18-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van het verslag van de commissaris de dato 5 oktober 2022, opgesteld door de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, te Culliganlaan 5, 1831 Machelen, vertegenwoordigd door Peter Opsomer, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 4 oktober 2022.",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Peter Opsomer"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2022 Augmentation de capital de 4.356.000 € à 28.473.000 €
- €24.117.000 → €28.473.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4356000,
"currency": "EUR",
"after_eur": 28473000,
"delta_eur": 4356000,
"before_eur": 24117000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-06",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 4.356.000 EUR, om het van 24.117.000 EUR te brengen op 28.473.000 EUR, door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 3793440,
"currency": "EUR",
"after_eur": 32266440,
"delta_eur": 3793440,
"before_eur": 28473000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-06",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.793.440 EUR om het van 28.473.000 EUR te brengen op 32.266.440 EUR, door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}15-02-2022 Transfert du siège social de Merelbeke à Sint-Denijs-Westrem
- Lembergsesteenweg 25, bus A, 9820 Merelbeke → Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "B",
"street_number": "1091",
"locality_suffix": null
},
"old_address": {
"raw": "Lembergsesteenweg 25, bus A, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Lembergsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-01-25",
"evidence_quote": "De bestuurder besluit om de zetel te verplaatsen van Lembergsesteenweg 25a, 9820 Merelbeke, naar Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem, met ingang van heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "Ceres Pharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie De Craecker",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiging bij administratieve formaliteiten"
},
"co_filed_documents": [
"Bijzondere volmacht voor Julie De Craecker",
"Formulier voor publicatie in het Belgisch Staatsblad"
]
}15-02-2022 Transfert du siège social de Merelbeke à Sint-Denijs-Westrem
- Lembergsesteenweg 25, 9820 Merelbeke → Kortrijksesteenweg 1091, 9051 Sint-Denijs-Westrem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "B",
"street_number": "1091"
},
"old_address": {
"city": "Merelbeke",
"region": null,
"street": "Lembergsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "25"
},
"effective_date": "2022-01-25",
"evidence_quote": "De bestuurder besluit om de zetel te verplaatsen van Lembergsesteenweg 25a, 9820 Merelbeke, naar Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0641.953.324",
"name_full": "CERES PHARMA",
"legal_form": "NV"
}
}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 | Ceres Pharma |