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Moniteur belge — actes
62 actes Évolution du capital · 10
04-08-2017
v3.2
04-08-2017
v3.2
04-08-2017
v3.2
04-08-2017
v3.2
22-08-2016
v3.2
22-08-2016
v3.2
07-12-2015
v3.2
07-12-2015
v3.2
06-08-2015
v3.2
06-08-2015
v3.2
Tous les actes · 62
mis à jour il y a 5 mois
2026
22-01-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Bruno Raes · Kortrijk
Détails techniques
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-12",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en vervanging van artikel 3 van de statuten met een uitgebreide tekst die diverse activiteiten omschrijft, inclusief commerci\u00EBle, industri\u00EBle, farmaceutische, medische, wetenschappelijke, financi\u00EBle, roerende en onroerende activiteiten, en het verwerven van belangen in andere vennootschappen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"het verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Squire Patton Boggs (UK) LLP",
"grantor_name": "ECUPHAR",
"scope_summary": "De vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan Squire Patton Boggs (UK) LLP om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, met name bij ondernemingsloketten en de btw-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-01-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Other address changeNotaire:
Bruno Raes · Kortrijk
Détails techniques
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Legeweg 157 bus I, 8020 Oostkamp",
"address_old": "Legeweg 157 bus I, 8020 Oostkamp",
"effective_date": "2026-01-12",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Squire Patton Boggs (UK) LLP",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Squire Patton Boggs (UK) LLP",
"grantor_name": "ECUPHAR",
"scope_summary": "De advocatenkantoor is gemachtigd om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, met inbegrip van aanmeldingen bij ondernemingsloketten en de btw-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de vergadering.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Bruno Raes · Kortrijk
Détails techniques
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DOEL"
},
"key_dates": [
{
"date": "2026-01-12",
"label": "proces-verbaal"
},
{
"date": "2026-01-20",
"label": "Neergelegd"
},
{
"date": "2026-01-22",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0476255350",
"kind": "org",
"name": "ECUPHAR",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Bruno Raes",
"role": "Notaris"
},
{
"kind": "org",
"name": "Squire Patton Boggs (UK) LLP",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
02-12-2024 Elie Janssens nommé commissaire
- Elie Janssens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 04/09/2024, blijkt dat de vergadering heeft beslist om de BV Grant Thornton Bedrijfsrevisoren, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister onder het nummer 0439.814.826, alsook "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}02-12-2024 2 administrateurs nommés
- BV Grant Thornton Bedrijfsrevisoren — Commissaris
- Elie Janssens — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}02-12-2024 3 administrateurs nommés
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Elie Janssens — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 04/09/2024, blijkt dat de vergadering heeft beslist om de BV Grant Thornton Bedrijfsrevisoren, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister onder het nummer 0439.814.826, alsook ",
"decharge_status": null,
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"kind": "n_years",
"value": "3"
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"effective_date_qualifier": null
},
{
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"name": "Grant Thornton Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02312",
"name": "Elie Janssens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ECUPHAR",
"address": "Legeweg 157 bus I, 8020 Oostkamp",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "De BV Grant Thornton Bedrijfsrevisoren duidt Elie Janssens, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02312 aan als haar vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Brewster",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2024 1 administrateur nommé, 1 reconduit
- Christopher Brewster — Bestuurder
- Jennifer Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Brewster",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/12/2023, blijkt dat de vergadering beslist heeft om met ingang van 30/06/2023, te benoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: - De heer Christopher "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Winter",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-23",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 23/04/2024, blijkt dat de vergadering beslist heeft om met ingang van 23/04/2024, te herbenoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: Mevrouw Jennife"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}03-07-2024 2 administrateurs nommés
- Christopher Brewster — Bestuurder
- Jennifer Winter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Brewster",
"address": "Park Lane 1, LS25 5LR Ledsham - Leeds (Verenigd Koninkrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/12/2023, blijkt dat de vergadering beslist heeft om met ingang van 30/06/2023, te benoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: - De heer Christopher ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Winter",
"address": "Downton Farm, Brook Newport, PO30 4ES Isle of Wight (Verenigd Koninkrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-23",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 23/04/2024, blijkt dat de vergadering beslist heeft om met ingang van 23/04/2024, te herbenoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: Mevrouw Jennife",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Brewster",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2024 2 administrateurs nommés
- Christopher Brewster — Bestuurder
- Jennifer Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Brewster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Winter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}2022
12-12-2022 Wouter Coppens nommé commissaire
- Wouter Coppens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}12-12-2022 Wouter Coppens nommé commissaire
- Wouter Coppens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering d.d. 15/03/2022 blijkt dat de vergadering beslist heeft om PwC Bedrijfsrevisoren, met zetel te 1831 Machelen, Culliganlaan 5, ingeschreven in het rechtspersonenregister onder het nummer 0429.501.944, met als vertegenwoordiger de heer Wouter Coppens, kantoor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}12-12-2022 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.501.944",
"name": "PwC Bedrijfsrevisoren",
"address": "1831 Machelen, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering d.d. 15/03/2022 blijkt dat de vergadering beslist heeft om PwC Bedrijfsrevisoren, met zetel te 1831 Machelen, Culliganlaan 5, ingeschreven in het rechtspersonenregister onder het nummer 0429.501.944, met als vertegenwoordiger de heer Wouter Coppens, kantoor",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Brewster",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur.belge"
],
"corrected_publication_numac": null
}12-09-2022 3 administrateurs nommés, 1 démissionnaire
- Bas van Dijk — Gevolmachtigde
- Bart Vanderstraete — Advocaat (gevolmachtigde)
- Amaury de Borchgrave — Advocaat (gevolmachtigde)
- Winand Kissels — Gevolmachtigde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Bas van Dijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Winand Kissels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "Ecuphar"
}
}12-09-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}2021
27-05-2021 6 administrateurs nommés
- Simeon De Maertelaere — Gevolmachtigde
- Winand Kissels — Gevolmachtigde
- Bart Vanderstraete — Advocaat (gevolmachtigde)
- Amaury de Borchgrave — Advocaat (gevolmachtigde)
- Evelyne Kerkdijk — Advocaat (gevolmachtigde)
- Charlotte Dermaut — Advocaat (gevolmachtigde)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Simeon De Maertelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Winand Kissels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Bart Vanderstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Amaury de Borchgrave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Evelyne Kerkdijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (gevolmachtigde)",
"person": {
"rrn": null,
"name": "Charlotte Dermaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}27-05-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}2020
08-09-2020 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Bruno RAES · Kortrijk
Détails techniques
{
"stage": null,
"notary": {
"name": "Bruno RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-08",
"filing_date": "2020-09-04",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van ECUPHAR heeft besloten tot wijziging van de statuten, met name inzake het bestuur, de zetel, het kapitaal, de aandelen, de bevoegdheden van het bestuursorgaan en het voorwerp van de vennootschap. De statuten zijn herformuleerd en actualiseerder in overeenstemming met het Wetboek van vennootschappen en verenigingen. De notaris is gemachtigd om de wijzigingen te co\u00F6rdineren en te publiceren.",
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"volmacht, aangehecht",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-09-2020 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": false
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}08-09-2020 MADDENS Sara Tina démissionne de son mandat d'administrateur
- MADDENS Sara Tina — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MADDENS Sara Tina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}08-09-2020 Modification des statuts
Résumé:
v3.2
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": "2020-09-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan de heer VANDERSTRAETE Bart, de heer DE BORCHGRAVE D\u2019ALTENA Amaury en mevrouw KERDIJK Evelyne, advocaten, kantoorhoudende te Avenue Lloyd George 7, 1000 Brussel, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": null,
"holder_name": "VANDERSTRAETE Bart, DE BORCHGRAVE D\u2019ALTENA Amaury, KERDIJK Evelyne",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-09-2020 MADDENS Sara Tina démissionne de son mandat d'administrateur
- MADDENS Sara Tina — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MADDENS Sara Tina",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "de instrumenterende notaris te verzoeken om de kennisname van het ontslag uit haar hoedanigheid van bestuurder van de vennootschap van mevrouw MADDENS Sara Tina, met woonplaats te 4351 Remicourt (Hodeige), Rue Freddy Terwagne 26, met ingang van 31 juli 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}2019
22-10-2019 Christiaan Cardon démissionne de son mandat d'administrateur
- Christiaan Cardon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Cardon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}22-10-2019 Christiaan Cardon démissionne de son mandat d'administrateur
- Christiaan Cardon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Cardon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476255350",
"name": "F.F.F. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-24",
"evidence_quote": "De enige aandeelhouder erkent en bevest\u00EDgt, voor zover nodig, het ontslag van F.F.F. BVBA, vertegenwoordigd door haar vaste vertegenwoordiger de heer Christiaan Cardon, als bestuurder van de Vennootschap met ingang van 24 juli 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}26-08-2019 1 administrateur nommé, 1 démissionnaire
- Sara Maddens — Bestuurder
- Jeroen Bastijns — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bastijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Maddens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}26-08-2019 1 administrateur nommé, 1 démissionnaire
- Sara MADDENS — Bestuurder
- Jeroen BASTIJNS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen BASTIJNS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Business Contact International BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-14",
"evidence_quote": "De aandeelhouder be\u00EBindigt het mandaat van Business Contact International BVBA, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jeroen BASTIJNS, als bestuurder van de Vennootschap met onmiddelijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara MADDENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "De aandeelhouder benoemt mevrouw Sara MADDENS, wonende te Rue Freddy Terwagne 26, 4351 Hodeige, Belgi\u00EB, als bestuurder van de Vennootschap met onmiddellijke ingang voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}02-01-2019 3 administrateurs nommés
- Jenny Winter — Bestuurder
- Christiaan Cardon — Bestuurder
- Jeroen Bastijns — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Winter",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-01",
"evidence_quote": "De aandeelhouder benoemt mevrouw Jenny Winter, wonende te Downton Farm, Brook, Newport, Isle of Wight, PO30 4ES, Verenigd Koninkrijk, als bestuurder van de Vennootschap met ingang van 1 november 2018 voor een duur van 6 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Cardon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.F.F. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "F.F.F. BVBA Bestuurder vertegenwoordigd door Christiaan Cardon vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bastijns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Business Contact International BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Business Contact International BVBA Bestuurder vertegenwoordigd door Jeroen Bastijns vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}02-01-2019 Jenny Winter nommé administrateur
- Jenny Winter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Winter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "Ecuphar"
}
}2018
04-09-2018 2 administrateurs nommés, 1 démissionnaire
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Peter Opsomer — Vertegenwoordiger commissaris
- lain Menneer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lain Menneer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "Ecuphar"
}
}04-09-2018 1 administrateur nommé, 1 démissionnaire
- Peter Opsomer — Commissaris
- Iain Menner — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iain Menner",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag van lain Menneer, wonende te YO42 4NZ York (UK), Pound House, Main Street Ellerton uit zijn functie van bestuurder van de vennootschap met ingang van 26 april 2018"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Peter Opsomer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}Premiers 30 sur 62 actes