ixX pharma
La probabilité de faillite calculée de ixX pharma sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2005 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 |
| Direction | 4 |
| Sites | 1 |
| Publications | 20 |
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 | 27-08-2025 | 2025-00423052 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00179203 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00222770 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20204247 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-32900488 |
| 31-12-2019 | verkort | 24-08-2020 | 2020-44000504 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-28100254 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-39700100 |
| 31-12-2016 | verkort | 30-05-2017 | 2017-13800041 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-23300439 |
-
Actif01-10-2024 → auj.
-
Actif08-09-2023 → auj.
-
Actif09-09-2021 → auj.
-
PONROY VITARMONYL BENELUXPersonne moraleAdministrateur délégué· repr. perm.: Nicolas BrodetskyActe Moniteur 21147645 (20-12-2021)Actif09-09-2021 → auj.
2 événements
- 01-12-2021 Nommé· Administrateur délégué
- 09-09-2021 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien— → 08-09-2023
-
D.ART BVPersonne moraleAdministrateur· repr. perm.: Daniël BralActe Moniteur 21117594 (04-10-2021)Ancien— → 09-09-2021
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Ancien— → 09-09-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Brecht Buysschaert |
— | 19-09-2024 → auj. |
| KPMG Réviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Rob Snijkers |
— | 29-10-2021 → auj. |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 26-04-2005 |
| Status | Actif |
| Code postal | 2600 |
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. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 702 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.
05-06-2026 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": "mixed",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Voorstel voor een verrichting die gelijkgesteld wordt met een fusie door overname"
},
"decision": {
"body": "bestuursorgaan",
"date": "2026-05-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Georgas",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Publication au Moniteur belge — Modification mineure
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": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}05-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Voorstel voor een verrichting die gelijkgesteld wordt met een fusie door"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "No special report needs to be drafted by the administrative body, nor by an external company auditor or external accountant.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.490.740",
"name": "IXX PHARMA",
"role": "acquiring",
"address": "Borsbeeksebrug 34 \u00E0 2600 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0730.898.265",
"name": "BIOCYTE BENELUX",
"role": "absorbed",
"address": "Clos Chapelle-aux-Champs 30/ 1.30.30 \u00E0 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony (both assets and liabilities) of BIOCYTE BENELUX will be transferred to its sole shareholder, IXX PHARMA, following a dissolution without liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARM\u0410",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Thales",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "IXX PHARMA en BIOCYTE BENELUX zijn voornemens over te gaan tot een verrichting gelijkgesteld met een fusie door overneming, waarbij het volledige vermogen van BIOCYTE BENELUX, na ontbinding zonder vereffening, wordt overgedragen aan haar enige aandeelhouder, IXX PHARMA, overeenkomstig artikele\u0144 12:7 en 12:50 e.v. van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2026 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": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Delegatie van het dagelijkse bestuur van de Vennootschap"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": "2026-04-30",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Michael Cosentino"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX PHARM\u0410",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "dagelijks_bestuur",
"organ": "raad_van_bestuur",
"person_name": "Michael Cosentino"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-07-2025 Transfert du siège social de Sint-Niklaas à Antwerpen
- Anthonis De Jonghestraat 12, 9100 Sint-Niklaas → Borsbeeksebrug 34, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Anthonis De Jonghestraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-07-01",
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, de maatschappelijke zetel van de vennootschap te verplaatsen van Anthonis De Jonghestraat 12-9100 Sint-Niklaas raar Borsbeeksebrug 34-2600 Antwerpen, met ingang vanaf 1 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}24-07-2025 Transfert du siège social de Sint-Niklaas à Antwerpen
- Anthonis De Jonghestraat 12 à 9100 Sint-Niklaas → Borsbeeksebrug 34-2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 34-2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Anthonis De Jonghestraat 12 \u00E0 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Anthonis De Jonghestraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-23",
"unanimous": true
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX pharma",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Georgas",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}19-05-2025 3 administrateurs nommés
- Alexis Wochenmarkt — Dagelijks bestuur
- Tamara Hoogstoel — Dagelijks bestuur
- Emmanuel Georgas — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kim Cabooter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-27",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Mevrouw Kim Cabooter als persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 27 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexis Wochenmarkt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tamara Hoogstoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emmanuel Georgas",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-08",
"act_kind_objet": "Delegatie van het dagelijkse bestuur van de Vennootschap - Ontslag"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Georgas",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}31-10-2024 1 administrateur nommé, 1 démissionnaire
- Kim Cabooter — Directeur
- Melisa Bolca — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melisa Bolca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de Mevrouw Melisa Bolca als dagelijks bestuur van de Vennootschap met ingang vanaf 1 oktober 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": "595-2067843-15",
"name": "Kim Cabooter",
"address": "Voltastraat 1, 2627 Schelle, Belgi\u00EB",
"birth_date": "1978-03-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Overeenkomstig artikel 7:121 WVV besluit de raad van bestuur om het dagelijks bestuur van de Vennootschap, evenals de vertegenwoordiging van de Vennootschap tegenover derden in het kader van het dagelijks bestuur, op te dragen aan Mevrouw Kim Cabooter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Kim Cabooter",
"rep_rotation_old_rep": "Melisa Bolca",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Alexis Wochenmarkt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt, mevrouw Tamara Hoogstoel en de heer Emmanuel Georgas, of enige andere advocaat, paralegal, medewerker of werknemer van het advocatenkantoor Thales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tamara Hoogstoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt, mevrouw Tamara Hoogstoel en de heer Emmanuel Georgas",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Emmanuel Georgas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt, mevrouw Tamara Hoogstoel en de heer Emmanuel Georgas",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
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"act_kind_objet": "Delegatie van het dagelijkse bestuur van de Vennootschap"
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},
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}31-10-2024 Kim Cabooter nommé gestion journalière
- Kim Cabooter — Dagelijks bestuur
Détails techniques
{
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}19-09-2024 Brecht Buysschaert reconduit comme commissaire
- Brecht Buysschaert — Commissaris
Détails techniques
{
"events": [
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"evidence_quote": "De vergadering gaat over tot herbenoeming van KPMG Bedrijfsrevisoren BV, erkend bij het Instituut van de Bedrijfsrevisoren onder het nummer B00001 en hebbende als maatschappelijke zetel 1930 Zaventem, Luchthaven Brussel Nationaal 1, bus K, als commissaris van de vennootschap en dit voor een termijn "
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}19-09-2024 3 administrateurs nommés
- KPMG Bedrijfsrevisoren BV — Commissaris
- Brecht Buysschaert — Vaste vertegenwoordiger
- Millemol CommV — Lasthebber
Détails techniques
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}
],
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"de getekende riotulen van de gewone algemene vergadering dd. 19/06/2024"
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}06-10-2023 1 administrateur nommé, 1 démissionnaire
- Benjamin Francq — Gedelegeerd bestuurder
- Peter Coussement — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"effective_date": "2023-09-08",
"evidence_quote": "De raad van bestuur erkent het ontslag van dhr. Peter Coussement als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 8 september 2023."
},
{
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"evidence_quote": "Overeenkomstig artikel 7:121 WVV besluit de raad van bestuur om het dagelijks bestuur van de Vennootschap, evenals de vertegenwoordiging van de Vennootschap tegenover derden in het kader van het dagelijks bestuur, op te dragen aan dhr. Benjamin Francq, (...), met ingang van 8 September 2023."
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],
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}09-05-2023 Changement au sein de l'organe d'administration
Détails techniques
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}
}14-04-2022 Peter Coussement nommé gestion journalière
- Peter Coussement — Dagelijks bestuur
Détails techniques
{
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{
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{
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"compensated": null,
"effective_date": null,
"evidence_quote": "Eilouna Ochana (Liedekerke Wolters Waelbroeck Kirkpatrick) Bijzondere volmachthouder",
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],
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},
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"date": "2021-09-09",
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}
],
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"kbo": "0873.490.740",
"name_full": "IxX Pharma",
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},
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},
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}14-04-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
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"legal_form": "NV"
}
}20-12-2021 Nicolas Brodetsky nommé administrateur délégué
- Nicolas Brodetsky — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
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"via_org": {
"kbo": "0867773381",
"name": "Ponroy Vitarmonyl Benelux SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap op te dragen aan Ponroy Vitarmonyl Benelux SRL, met zetel te Chauss\u00E9e de Lille 327/1.4, 7500 Toumai (Belgi\u00EB), en geregistreerd in de Kruispuntbank van Ondememingen onder het nummer 0867.773.381, vas"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}18-11-2021 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": "2021-10-29",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist KPMG BEDRIJFSREVISOREN, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, met ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer Rob Snijkers, bedrijfsrevisor, tot commissaris te benoemen",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Rob Snijkers"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 CVBA, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en te neer te leggen in de daartoe voorziene elektronische databank",
"holder_kbo": null,
"holder_name": "Berquin Notarissen CVBA",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat van het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick, woonstkeuze gedaan hebbende te 1000 Brussel, Keizerslaan, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
"holder_kbo": null,
"holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"scope_categories": [
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"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2021 2 administrateurs nommés, 2 démissionnaires
- Nicolas Brodetsky — Bestuurder
- Matthieu Mourette — Bestuurder
- René Zagers — Bestuurder
- Daniël Bral — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Zagers",
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},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder neemts akte van het ontslag van alle bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten: - Ren\u00E9 Zagers; en"
},
{
"kind": "director_out",
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},
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"kbo": null,
"name": "D.ART BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder neemts akte van het ontslag van alle bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten: - Ren\u00E9 Zagers; en - D.ART BV, vast vertegenwoordigd door Dani\u00EBl Bral."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0867773381",
"name": "Ponroy Vitarmonyl Benelux SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als nieuwe bestuurders van de Vennootschap met onmiddellijke ingang: (a) Ponroy Vitarmonyl Benelux SPRL, met zetel te Chauss\u00E9e de Lille 327/1.4, 7500 Doornik (Belgi\u00EB) en ingeschreven met de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0867.77"
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als nieuwe bestuurders van de Vennootschap met onmiddellijke ingang: ... (b) de heer Matthieu Mourette (..)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "CVBA"
}
}04-10-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "CVBA"
}
}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 | ixX pharma |