FRI-PHARMA
La probabilité de faillite calculée de FRI-PHARMA sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Sites | 2 |
| Publications | 15 |
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 | verkort | 25-06-2025 | 2025-00200980 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00313717 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00140648 |
| 30-11-2021 | verkort | 16-06-2022 | 2022-20071639 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48800205 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100472 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-33900414 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-35900437 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27100184 |
| 31-12-2014 | volledig | 18-06-2015 | 2015-18800293 |
| NACE primaire | 52100 |
| Forme juridique | SA(014) |
| Date de constitution | 25-08-2004 |
| Status | Actif |
| Code postal | 3700 |
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. |
|---|---|---|---|---|
| 73348B0457/00C000 | Flandre | 4,8 ha | 1 · 2,1 ha | 14,0 m · 4 ét. |
| 92065B0063/00F003 | Wallonie | 3,3 ha | 1 · 5 389 m² | 13,3 m · 3 ét. |
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.
23-07-2024 ANTONELLI Cédric nommé réviseur d'entreprises
- ANTONELLI Cédric, Bedrijfsrevisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "ANTONELLI C\u00E9dric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA"
}
}09-04-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-09",
"filing_date": null,
"act_kind_objet": "ONTSLAG EN BENOEMING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "YWAG Lux S.\u00E0.r.l."
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Pironnet",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "YWAG Lux S.\u00E0.r.l."
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Sophie Pironnet et Elodie Hayot",
"grantor_name": null,
"scope_summary": "Toekenning van een bijzondere volmacht om formaliteiten bij de griffie van de rechtbank van koophandel te vervullen, met name de publicatie van uittreksels in het Belgisch Staatsblad, en alle eventuele formaliteiten bij de Kruispuntbank voor Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"banking"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-05-2023 Cédric Antonelli nommé commissaire
- Cédric Antonelli, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Antonelli",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA"
}
}27-04-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Giacomo NOTARRIGO",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-25",
"act_kind_objet": "3793 Voeren"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-04-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.926.117",
"name": "Weerts Logistic Park XIII (A)",
"role": "demerged",
"address": "Varnstraat 2, 3793 Voeren",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De maatschappelijke zetel wordt verplaatst van Varnstraat 2, 3793 Voeren naar Heesterveldweg 11, 3700 Tongeren. De verhuizing gebeurt binnen hetzelfde taalgebied.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "Weerts Logistic Park XIII (A)",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Giacomo NOTARRIGO",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van de naamloze vennootschap Weerts Logistic Park XIII (A) hebben op 18 april 2023 besloten de maatschappelijke zetel te verplaatsen van Varnstraat 2, 3793 Voeren naar Heesterveldweg 11, 3700 Tongeren, binnen hetzelfde taalgebied. Zij verleenden een bijzondere volmacht aan Mevrouw Caroline Beys om alle nodige formaliteiten te verrichten bij de griffie en de Kruispuntbank voor Ondernemingen.",
"co_filed_documents": [
"PV van 18 april 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}27-04-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "FRI-PHARMA",
"old": "Weerts Logistic Park XIII (A)",
"changed": true
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"seat_change": {
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},
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},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "Weerts Logistic Park XIII (A)"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-11-2021 Transfert du siège social de Sint-Jans-Molenbeek à Teuven
- Mariemontkaai 45, 1080 Sint-Jans-Molenbeek → Varnstraat 2, 3793 Teuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Varnstraat 2, 3793 Teuven",
"city": "Teuven",
"region": "vlaams_gewest",
"street": "Varnstraat",
"country": "BE",
"postcode": "3793",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Mariemontkaai 45, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Mariemontkaai",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 3793 Teuven, Varnstraat 2.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Varnstraat 2, 3793 Teuven",
"city": "Teuven",
"region": "vlaams_gewest",
"street": "Varnstraat",
"country": "BE",
"postcode": "3793",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Mariemontkaai 45, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Mariemontkaai",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De vergadering beslist de naam van de Vennootschap te wijzigen in \u0022Weerts Logistic Park XIII (A)\u0022, in het kort \u0022WLP XIII (A)\u0022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap. Zij heeft de naam \u0022Weerts Logistic Park XIII (A)\u0022, afgekort \u0022WLP XIII (A)\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Varnstraat 2, 3793 Teuven",
"city": "Teuven",
"region": "vlaams_gewest",
"street": "Varnstraat",
"country": "BE",
"postcode": "3793",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Mariemontkaai 45, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Mariemontkaai",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De vergadering beslist met ingang van 1 december 2021 het boekjaar te wijzigen om het voortaan te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het boekjaar begint op 1 december en eindigt op 30 november van het daaropvolgend jaar.",
"statute_article_number": "24",
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-30",
"filing_date": "2021-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Legal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van statuten"
]
}18-11-2021 3 administrateurs nommés, 2 démissionnaires
- Hans Fabri, Bestuurder
- Pascal Weerts, Bestuurder
- Yves Weerts, Bestuurder
- KDU.C SRL, Gedelegeerd bestuurder
- M-CPRSG SRL, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Fabri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "KDU.C SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M-CPRSG SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Weerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA"
}
}29-10-2021 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": "0866.926.117",
"name_full": "FRI-PHARMA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-09-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Olivier Brouwers",
"firm_city": null,
"firm_name": "Alter Ego Notaires associ\u00E9s",
"office_city": "Ixelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-09-16",
"filing_date": "2021-09-09",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.926.117",
"name": "Fri-Pharma SA",
"role": "demerged",
"address": "Quai de Mariemont 45, 1080 Molenbeek-Saint-Jean",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Freemmo SA",
"role": "recipient",
"address": "Quai de Mariemont 45, 1080 Molenbeek-Saint-Jean",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:75",
"12:8",
"3:56",
"7:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": "1 action de Freemmo SA par action de Fri-Pharma SA",
"new_shares_issued_n": 640,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9s \u0027retail\u0027 (location d\u0027immeubles commerciaux) est transf\u00E9r\u00E9e \u00E0 Freemmo SA, incluant les biens immobiliers situ\u00E9s \u00E0 Anderlues, Dinant, Gembloux, Namur et Tournai, ainsi que les dettes, droits et obligations li\u00E9s \u00E0 ces biens. Le transfert concerne uniquement une partie du patrimoine.",
"equity_transferred_eur": 1219448.0,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "Fri-Pharma",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "M-CPRSG SRL",
"person_name": null,
"org_rep_person_name": "Patrick Dierckx"
},
"summary_narrative": "Le conseil d\u0027administration de Fri-Pharma SA a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9s li\u00E9e \u00E0 la location d\u0027immeubles commerciaux vers une nouvelle soci\u00E9t\u00E9, Freemmo SA, en vue de permettre une autonomie juridique et strat\u00E9gique. Ce transfert, fond\u00E9 sur le bilan au 30 juin 2021, comprend des biens immobiliers \u00E0 Anderlues, Dinant, Gembloux, Namur et Tournai, ainsi que les dettes et obligations aff\u00E9rentes. Les actionnaires de Fri-Pharma SA recevront une action de Freemmo SA pour chaque action d\u00E9tenue, sans soulte. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation d",
"co_filed_documents": [
"copie du projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2020 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": true
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-07-2020 2 administrateurs nommés, 2 démissionnaires
- M-CPRSG, Bestuurder
- KDU.C, Bestuurder
- Geoffroy Dewitte, Bestuurder
- Patrick Dierckx, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M-CPRSG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KDU.C",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Dewitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Dierckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA"
}
}18-01-2018 Réduction de capital de 333.000 € à 661.049,60 €
- €994.049,60 → €661.049,60
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 661049.6,
"delta_eur": -333000.0,
"before_eur": 994049.6,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.926.117",
"name_full": "FRI-PHARMA"
}
}15-09-2017 Jean-François Nobels nommé commissaire
- Jean-François Nobels, Commissaire
Détails techniques
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}29-09-2016 Changement au sein de l'organe d'administration
Détails techniques
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}04-04-2011 Waterkeyn Marie-Charlotte nommé administrateur
- Waterkeyn Marie-Charlotte, Bestuurder
Détails techniques
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}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 | FRI-PHARMA |
| AbréviationNL | WLP XIII (A) |