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EPHAMED

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Rue du Marais(D) 5 A ·7912 Frasnes-lez-Anvaing, Belgique
BE 0674.631.733
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Moniteur belge — actes

5 actes
Tous les actes · 5 mis à jour il y a 7 mois
2025
19-11-2025 Fabrice CLAISSE nommé commissaire Changement d'administrateurs
  • Fabrice CLAISSE — Commissaris
Détails techniques 
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  "act_meta": {
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    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-28",
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  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "\u0415\u0420\u041D\u0410\u041C\u0415D",
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19-11-2025 Fabrice CLAISSE nommé administrateur Changement d'administrateurs
  • Fabrice CLAISSE — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Fabrice CLAISSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administrateur de Monsieur Fabrice CLAISSE, domicili\u00E9 Rue Fran\u00E7oise Bernheim 19 \u00E0 4031 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "EPHAMED",
    "legal_form": "SRL"
  }
}
2023
28-11-2023 Éric VAN NIEUWENHUYZE démissionne de son mandat de gérant Changement d'administrateurs·Emmanuelle ROBBERECHTS
  • Éric VAN NIEUWENHUYZE — Zaakvoerder
Notaire: Emmanuelle ROBBERECHTS · Leuze-en-Hainaut
Détails techniques 
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        "name": "\u00C9ric VAN NIEUWENHUYZE",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "CINQUIEME RESOLUTION\nIl est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur \u00C9ric VAN NIEUWENHUYZE,",
      "decharge_status": "pending_next_agm",
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    },
    {
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      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SIXIEME RESOLUTION\nComme indiqu\u00E9 dans les nouveaux statuts, il a \u00E9t\u00E9 fait usage de la facult\u00E9 de sortir l\u2019adresse exacte",
      "decharge_status": null,
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  "notary": {
    "name": "Emmanuelle ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze-en-Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.631.733",
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  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "rapport vis\u00E9 \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "corrected_publication_numac": null
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28-11-2023 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Éric VAN NIEUWENHUYZE — Gedelegeerd bestuurder
  • Éric VAN NIEUWENHUYZE — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "gedelegeerd_bestuurder",
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        "name": "\u00C9ric VAN NIEUWENHUYZE",
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      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur \u00C9ric VAN NIEUWENHUYZE, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle ",
      "discharge_granted": false
    },
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      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "\u00C9ric VAN NIEUWENHUYZE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur \u00C9ric VAN NIEUWENHUYZE, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "EPHAMED",
    "legal_form": "SPRL"
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}
2017
21-04-2017 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
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  "seat": "7912 Frasnes-lez-Anvaing (Dergneau), Rue du Marais 5A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN NIEUWENHUYZE Eric Achille Armand",
        "niss": null,
        "address": "7912 Frasnes-lez-Anvaing (Dergneau), Rue du Marais 5/A"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000,
      "holder_person_name": "VAN NIEUWENHUYZE Eric Achille Armand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 26000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 26000,
  "subject_company": {
    "kbo": "0674.631.733",
    "name_full": "EPHAMED",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-13",
  "post_incorporation_mandates": []
}