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1 événement du Moniteur belge03-11-2025
Administration BCE
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Machine à remonter — événements MB + contexte macro
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Événement BCE
Moniteur belge — actes
5 actes Évolution de l'adresse · 2
17-03-2026
Changement de siège
17-03-2026
v3.2
Tous les actes · 5
mis à jour il y a 3 mois
2026
17-03-2026 Transfert du siège social vers Bruxelles
- Rond-Point Schuman 2-4 (Levels 5 & 6, EU Quarter) à 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rond-Point Schuman 2-4 (Levels 5 \u0026 6, EU Quarter) \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rond-Point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": "5 \u0026 6",
"street_number": "2-4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "Il ressort d\u0027un rapport de l\u0027assembl\u00E9e g\u00E9nerale extraordinaire du 1\u00BA d\u00E9cembre 2025 qu\u0027\u00E0 partir de cette date: - le si\u00E8ge a \u00E9t\u00E9 d\u00E9plac\u00E9 \u00E0 Rond-Point Schuman 2-4 (Levels 5 \u0026 6, EU Quarter) \u00E0 1040 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "fr",
"pub_date": "2026-03-17",
"filing_date": "2026-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9nerale extraordinaire",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0678.830.942",
"name_full": "Codema Pharma",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andrea Sacchi",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Carte d\u0027identit\u00E9 de Andrea Sacchi",
"Carte d\u0027identit\u00E9 de Lucien Ceulemans"
]
}17-03-2026 Transfert du siège social de Woluwe St Lambert à Bruxelles
- Clos Chapelle aux Champs 30, 1200 Woluwe St Lambert → Rond-Point Schuman 2-4, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-Point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2-4"
},
"old_address": {
"city": "Woluwe St Lambert",
"region": "Brussels",
"street": "Clos Chapelle aux Champs",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "30"
},
"effective_date": "2025-12-01",
"evidence_quote": "Il ressort d\u0027un rapport de l\u0027assembl\u00E9e g\u00E9nerale extraordinaire du 1\u00BA d\u00E9cembre 2025 qu\u0027\u00E0 partir de cette date: - le si\u00E8ge a \u00E9t\u00E9 d\u00E9plac\u00E9 \u00E0 Rond-Point Schuman 2-4 (Levels 5 \u0026 6, EU Quarter) \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.830.942",
"name_full": "CODEMA PHARMA, EN ABREGE : CODEMA",
"legal_form": "SA"
}
}2023
19-06-2023 1 administrateur nommé, 2 démissionnaires
- ULLIANA Giovanni — Bestuurder
- AGAMENONNE Edoardo — Bestuurder
- VOLPI Giuseppe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AGAMENONNE Edoardo",
"address": null,
"birth_date": null
},
"evidence_quote": "la r\u00E9vocation de Monsieur AGAMENONNE Edoardo de son mandat d\u0027administrateur, comme d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 juin 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ULLIANA Giovanni",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de Monsieur ULLIANA Giovanni en tant qu\u0027administrateur, comme d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 30 juin 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOLPI Giuseppe",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Monsieur VOLPI Giuseppe de son mandat d\u0027administrateur, comme notifi\u00E9 \u00E0 la fin de la r\u00E9union du conseil d\u0027administration du 27 avril 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.830.942",
"name_full": "CODEMA PHARMA, EN ABREGE : CODEMA",
"legal_form": "SA"
}
}2018
02-05-2018 Giuseppe VOLPI nommé administrateur
- Giuseppe VOLPI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe VOLPI",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Giuseppe VOLPI, de nationalit\u00E9 suisse, domicili\u00E9 en Suisse, \u00E0 6900 MASSAGINO (TI), Sentiero Vinorum, 3 est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur FRERE pour une dur\u00E9e de 6 ans, son mandat prenant fin \u00E0 l\u0027issue de I\u0027AGO se tenant en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.830.942",
"name_full": "CODEMA PHARMA, EN ABREGE : CODEMA",
"legal_form": "SA"
}
}2017
27-07-2017 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Clos Chapelle-aux-Champs 30, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Edoardo AGAMENNONE",
"niss": null,
"address": "75007 Paris, 51 avenue de la Motte Picquet"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 8250,
"holder_person_name": "Edoardo AGAMENNONE",
"is_subscriber_only": false,
"n_shares_subscribed": 825,
"amount_subscribed_eur": 8250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Louis Paul Emile Jean Attilio FRERE",
"niss": null,
"address": "Uccle (1180 Bruxelles), avenue de l\u2019Observatoire, 106"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 8250,
"holder_person_name": "Louis Paul Emile Jean Attilio FRERE",
"is_subscriber_only": false,
"n_shares_subscribed": 825,
"amount_subscribed_eur": 8250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0677.650.710",
"name": "SACCHI ASSOCIATES SAS DI SACCHI ANDREA \u0026 C"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0677.650.710",
"holder_org_name": "SACCHI ASSOCIATES SAS DI SACCHI ANDREA \u0026 C",
"contribution_type": "in_kind",
"amount_paid_in_eur": 148500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 16500,
"amount_subscribed_eur": 148500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 165000,
"subject_company": {
"kbo": "0678.830.942",
"name_full": "CODEMA PHARMA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-07-20",
"post_incorporation_mandates": []
}