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Moniteur belge — actes
49 actes Évolution de l'adresse · 2
25-05-2010
Changement de siège
25-05-2010
v3.2
Tous les actes · 49
mis à jour il y a 19 jours
2026
09-06-2026 2 administrateurs nommés
- Pieter-Jan Jean-Baptiste E Van Durme — Permanent vertegenwoordiger
- Deutsch Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}09-06-2026 Pieter-Jan Jean-Baptiste E Van Durme reconduit comme commissaire
- Pieter-Jan Jean-Baptiste E Van Durme — Commissaris
Résumé:
v3.2
Détails techniques
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"kbo": "0404780604",
"name": "DELOITTE Bedrijfsrevisoren",
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"evidence_quote": "Verleng het mandaat van DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Gateway building Luchthaven Nationaal 1/J, als commissaris voor een termijn van drie jaar. Het bedrijf wijst Pieter-Jan Jean-Baptiste E Van Durme aan als permanent vertegenwoordiger."
}
],
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"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}09-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Mandate renewal
Détails techniques
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-06-09",
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"act_kind_objet": "Hernieuwing van het mandaat van de commissaris"
},
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"body": "algemene_vergadering",
"date": "2026-04-30",
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"person_or_entity_name": "DELOITTE Bedrijfsrevisoren"
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"kbo": "0404.780.604",
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},
"accounts_deposit": null,
"publication_proxy": {
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"org_name": null,
"person_name": "Marie-Capucine MICHELOT",
"org_rep_person_name": null
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"Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge"
],
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Meester St\u00E9phane Bertouille, Meester Valentine Pacco of Meester Marie-Capucine Michelot",
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"scope_summary": "Toekenning van een volmacht aan advocaten om alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de vennootschap te vervullen, met inbegrip van het tekenen en neerleggen van de aanvraag ter wijziging van de inschrijving van de Vennootschap bij de diensten van de Kruispuntbank van Ondernemingen, het tekenen van de verklaring omtrent het bestuursverbod en het publiceren van de beslissingen van de Vennootschap in de Bijlagen bij het Belgisch Staatsblad.",
"monetary_cap_eur": null,
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"publication",
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"other"
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},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
15-04-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "Leo Pharma"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Dominique BERTOUILLE · Brussel
Détails techniques
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},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-11",
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},
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"translation",
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},
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"kbo": "0404.780.604",
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LEO PHARMA",
"current_zetel_raw": "Duwijckstraat 17 2500 Lier",
"legal_form_before": "Naamloze vennootschap"
},
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{
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"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"publication"
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}
],
"articles_modified": [
{
"summary": "Vervanging van de tekst die de vertegenwoordiging van de vennootschap reguleerde.",
"new_text": "b) wanneer de vennootschap wordt bestuurd door een raad van bestuur: hetzij door \u00E9\u00E9n bestuurder, alleen optredend, hetzij door een gedelegeerd bestuurder, alleen optredend.",
"change_kind": "amended",
"article_title": null,
"article_number": "21.1. b)"
},
{
"summary": "Vervanging van de tekst die de vertegenwoordiging reguleerde voor een raad van toezicht en een directieraad.",
"new_text": "c) wanneer de vennootschap wordt bestuurd door een raad van toezicht en een directieraad:\n- voor alle akten die binnen de vertegenwoordigingsbevoegdheid van de directieraad vallen: door \u00E9\u00E9n lid van de directieraad die alleen optreedt of door het afgevaardigd lid van de directieraad.\n- in alle materies waarvoor de raad van toezicht het Wetboek van vennootschappen en verenigingen exclusief bevoegd i",
"change_kind": "amended",
"article_title": null,
"article_number": "21.1. c)"
}
],
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},
"co_filed_documents": [
"1 uitgifte en geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
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"capital_structure_change": null,
"coordinated_text_lineage": null
}15-04-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "aan ondergetekende notaris om de geco\u00F6rdineerde statuten neer te leggen bij de Griffie van de Ondernemingsrechtbank; - aan ondergetekende notaris om een kopie van de huidige akte neer te leggen bij de Griffie van de Ondernemingsrechtbank voor publicatie in de bijlagen van het Belgisch staatsblad;",
"holder_kbo": null,
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"neerlegging",
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],
"governance_change": {
"admin_delegated_added": []
}
}11-02-2025 1 administrateur nommé, 1 démissionnaire
- Dilay Kücükkose — Bestuurder
- Anders Krüger — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dilay K\u00FCc\u00FCkkose",
"address": null,
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},
"effective_date": "2025-01-27",
"evidence_quote": "Goedkeuring van de benoeming van mevrouw Dilay K\u00FCc\u00FCkkose als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten voor een periode tot en met de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2030 zal goedkeuren."
},
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"evidence_quote": "Bevestiging van het ontslag van de heer Anders Kr\u00FCger als bestuurder van de Vennootschap met ingang de datum van deze besluiten. Kwijting zal worden verleend aan Anders Kr\u00FCger voor de uitoefening van zijn mandaat tijdens de gewone algemene vergadering van de aandeelhouders die zal plaatsvinden in 20",
"discharge_granted": true
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],
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}11-02-2025 1 administrateur nommé, 1 démissionnaire
- Dilay Kücükkose — Bestuurder
- Anders Krüger — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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},
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}11-02-2025 3 administrateurs nommés, 1 démissionnaire
- Dilay Kücükkose — Bestuurder
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- Anders Krüger — Bestuurder
Détails techniques
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"events": [
{
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"evidence_quote": "Goedkeuring van de benoeming van mevrouw Dilay K\u00FCc\u00FCkkose als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten voor een periode tot en met de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2030 zal goedkeuren. Haar mandaat zal ",
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"evidence_quote": "Bevestiging van het ontslag van de heer Anders Kr\u00FCger als bestuurder van de Vennootschap met ingang de datum van deze besluiten. Kwijting zal worden verleend aan Anders Kr\u00FC ger voor de uitoefening van zijn mandaat tijdens de gewone algemene vergadering van de aandeelhouders die zal plaatsvinden in 2",
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"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille of Meester Valentine Pacco kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, teneinde alle formaliteiten te verv",
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"evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille of Meester Valentine Pacco kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, teneinde alle formaliteiten te verv",
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],
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"act_meta": {
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
}
],
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 5 administrateurs nommés, 2 démissionnaires
- Martine Debecker — Dagelijks bestuur
- Antoine Bodereau — Dagelijks bestuur
- Stéphane Bertouille — Dagelijks bestuur
- Valentine Pacco — Dagelijks bestuur
- Marie Capucine Michelot — Dagelijks bestuur
- Philip Van Den Eynden — Directeur
- Mariana Vieira Falsca — Directeur
Détails techniques
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Antoine Bodereau",
"address": "12 rue d\u0027Ouessant 75015 Parijs, Frankrijk",
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{
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"evidence_quote": "Toekenning bijzondere volmacht - Formaliteiten",
"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": "Marie Capucine Michelot",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Everest Law",
"address": "Louizalaan 283/19, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht - Formaliteiten",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.780.604",
"name_full": "Leo Pharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine PACCO",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 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": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}30-01-2025 2 administrateurs nommés, 2 démissionnaires
- Martine Debecker — Board member (special powers)
- Antoine Bodereau — Board member (special powers)
- Philip Van Den Eynden — Board member (special powers)
- Mariana Vieira Falsca — Board member (special powers)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Philip Van Den Eynden",
"address": null,
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}
},
{
"kind": "director_out",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Mariana Vieira Falsca",
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}
},
{
"kind": "director_in",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Martine Debecker",
"address": null,
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}
},
{
"kind": "director_in",
"role": "board member (special powers)",
"person": {
"rrn": null,
"name": "Antoine Bodereau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "Leo Pharma"
}
}2024
06-02-2024 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": "0404.780.604",
"name_full": "LEO PHARMA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}06-02-2024 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-10",
"act_kind_objet": "Bestuurswijziging"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-01-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"governance_restructure"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.780.604",
"name_full_after": "LEO PHARMA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LEO PHARMA",
"current_zetel_raw": "Duwijckstraat 17, 2500 Lier",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vertegenwoordigingsregels van de vennootschap zijn gewijzigd. De vennootschap wordt nu vertegenwoordigd door twee bestuurders die samen optreden, of door een gedelegeerd bestuurder die alleen optreedt.",
"new_text": "Overeenkomstig artikel 21.1.b), van de statuten van de Vennootschap wordt de Vennootschap in alle",
"change_kind": "amended",
"article_title": null,
"article_number": "21.1.b)"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "Gert Cauwenbergh",
"excluded_powers": []
},
{
"name": "Annick Garcet",
"excluded_powers": []
},
{
"name": "Chlo\u00EB Everaert",
"excluded_powers": []
},
{
"name": "Amber Claes",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00EB Everaert",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-02-2024 1 administrateur nommé, 1 démissionnaire
- Anders Krüger — Bestuurder
- Jannie Holm — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannie Holm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Kr\u00FCger",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}06-02-2024 1 administrateur nommé, 1 démissionnaire
- Anders Krüger — Bestuurder
- Jannie Holm — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannie Holm",
"address": null,
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},
"effective_date": "2024-01-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 2 januari 2024 van mevrouw Jannie Holm met ingang van 31 januari 2024 om middernacht, als bestuurder van de Vennootschap en aanvaarden, voor zover als nodig, dit ontslag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Kr\u00FCger",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "Volgend op het voorgaande, beslissen de aandeelhouders om de heer Anders Kr\u00FCger, wonende te Sophus Bauditz Vej 43, 2920 Charlottenlund, Denemarken, te benoemen als nieuwe bestuurder van de Vennootschap met ingang van 31 januari 2024 om middernacht voor een periode tot aan de gewone algemene vergader"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}06-02-2024 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": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen, elk met de macht om alleen te handelen en met recht van substitutie, teneinde alle formaliteiten te vervullen die moeten worden nageleefd in het kader van voormelde besluiten, zo onder meer en zonder hiertoe beperkt te zijn, het opmaken en ondertekenen van de vereiste publicatieformulieren, alsook de neerlegging ervan ter griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de Bijlagen bij het Belgisch Staatsblad en de aanpassing van de inschrijving van de Vennootschap in de Kruispuntbank van Ondermemingen.",
"holder_kbo": null,
"holder_name": "KPMG Law BV",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 1 administrateur nommé, 1 démissionnaire
- Anders Krüger — Bestuurder
- Jannie Holm — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannie Holm",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 2 januari 2024 van mevrouw Jannie Holm met ingang van 31 januari 2024 om middernacht, als bestuurder van de Vennootschap",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"address": "Sophus Bauditz Vej 43, 2920 Charlottenlund, Denemarken",
"birth_date": null,
"profession": null,
"birth_place": "Charlottenlund, Denemarken"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "beslissen de aandeelhouders om de heer Anders Kr\u00FCger, wonende te Sophus Bauditz Vej 43, 2920 Charlottenlund, Denemarken, te benoemen als nieuwe bestuurder van de Vennootschap met ingang van 31 januari 2024 om middernacht voor een periode tot aan de gewone algemene vergadering van aandeelhouders die ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilda De Swaef",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "Bijgevolg zal de raad van bestuur van de Vennootschap met ingang van 31 januari 2024 om middernacht samengesteld zijn uit twee bestuurders, namelijk: - Mevrouw Hilda De Swaef; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"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": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Garcet",
"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": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"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": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Amber Claes",
"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": "besluiten de aandeelhouders om aan de heer Gert Cauwenbergh, Mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber Claes van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe te kennen",
"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": null,
"filing_date": "2024-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00EB Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
],
"corrected_publication_numac": null
}2023
28-06-2023 Pieter-Jan Van Durme reconduit comme commissaire
- Pieter-Jan Van Durme — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris van de Vennootschap, Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Pieter-Jan Van Durme, te hernieuwen voor een periode van drie boekjaren tot op de gewone algemene vergadering van aandeelhouders, die zal beraadslagen "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}28-06-2023 10 administrateurs nommés, 1 démissionnaire
- Mariana Vieira Faísca — Special mandate holder (bu thrombosis benelux)
- Wouter Lauwers — Special proxy (formalities)
- Gert Cauwenbergh — Special proxy (formalities)
- Charlotte Reabel — Special proxy (formalities)
- Annick Garcet — Special proxy (formalities)
- Chloë Everaert — Special proxy (formalities)
- Céline Beuckels — Special proxy (formalities)
- Amber Claes — Special proxy (formalities)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder (BU Thrombosis Benelux)",
"person": {
"rrn": null,
"name": "Mariana Vieira Fa\u00EDsca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "special mandate holder (previously appointed)",
"person": {
"rrn": null,
"name": "David Wilson",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wouter Lauwers",
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}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Gert Cauwenbergh",
"address": null,
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}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "C\u00E9line Beuckels",
"address": null,
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}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special proxy (formalities)",
"person": {
"rrn": null,
"name": "Valerie Van Grieken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissioner (renewed mandate)",
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"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}2022
02-09-2022 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": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}02-09-2022 1 administrateur nommé, 1 démissionnaire
- Pieter-Jan Van Durme — Vaste vertegenwoordiger commissaris
- Gert Vanhees — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
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"role": "vaste vertegenwoordiger commissaris",
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"rrn": null,
"name": "Pieter-Jan Van Durme",
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},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}08-08-2022 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": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}08-08-2022 8 administrateurs nommés
- David Wilson — Special mandate holder
- Philip Van den Eynden — Special mandate holder
- Wouter Lauwers — Special mandate holder
- Gert Cauwenbergh — Special mandate holder
- Charlotte Reabel — Special mandate holder
- Annick Garcet — Special mandate holder
- Chloë Everaert — Special mandate holder
- Guusje Huijbregts — Special mandate holder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "special mandate holder",
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"rrn": null,
"name": "David Wilson",
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},
{
"kind": "director_in",
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{
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},
{
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"rrn": null,
"name": "Gert Cauwenbergh",
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}
},
{
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"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Annick Garcet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
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}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Guusje Huijbregts",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}08-08-2022 2 administrateurs nommés
- David Wilson — Gedelegeerd bestuurder
- Philip Van den Eynden — Gedelegeerd bestuurder
Détails techniques
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{
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},
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-08",
"filing_date": "2022-07-29",
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},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-07-15",
"unanimous": true
}
],
"is_correction": false,
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"publication_proxy": {
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}30-03-2022 2 administrateurs nommés, 1 démissionnaire
- Jannie Holm — Bestuurder
- Hilda De Swaef — Bestuurder
- Michael Grue — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Grue",
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"effective_date": "2022-03-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 21 februari 2022 van de heer Michael Grue met ingang van 31 maart 2022 om middernacht, als bestuurder van de Vennootschap en aanvaarden, voor zover als nodig, dit ontslag."
},
{
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},
"effective_date": "2022-03-31",
"evidence_quote": "Volgend op het voorgaande, beslissen de aandeelhouders om Mevrouw Jannie Holm, wonende te Rundholtsvej 26,6,-3, 2300 Kopenhagen S., Denemark en Mevrouw Hilda De Swaef, wonende te Baanvelden 16, 2550 Kontich, Belgi\u00EB, te benoemen als nieuwe bestuurders van de Vennootschap met ingang van 31 maart 2022 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilda De Swaef",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Volgend op het voorgaande, beslissen de aandeelhouders om Mevrouw Jannie Holm, wonende te Rundholtsvej 26,6,-3, 2300 Kopenhagen S., Denemark en Mevrouw Hilda De Swaef, wonende te Baanvelden 16, 2550 Kontich, Belgi\u00EB, te benoemen als nieuwe bestuurders van de Vennootschap met ingang van 31 maart 2022 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
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}
}30-03-2022 2 administrateurs nommés, 1 démissionnaire
- Jannie Holm — Bestuurder
- Hilda De Swaef — Bestuurder
- Michael Grue — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Grue",
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},
{
"kind": "director_in",
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"name": "Jannie Holm",
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}
},
{
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"role": "bestuurder",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}05-01-2022 1 administrateur nommé, 1 démissionnaire
- Michael Grue — Bestuurder
- Catherine Mazzacco — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Mazzacco",
"address": null,
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},
"effective_date": "2021-11-30",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag middels ontslagbrief d.d. 30 november 2021 van mevrouw Catherine Mazzacco met ingang van 30 november 2021, als bestuurder van de Vennootschap en aanvaarden, voor zover als nodig, dit ontslag."
},
{
"kind": "director_in",
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"person": {
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"birth_date": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Bijgevolg is de raad van bestuur van de Vennootschap met ingang van 30 november 2021 samengesteld uit een bestuurder, namelijk de heer Michael Grue."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA",
"legal_form": "NV"
}
}05-01-2022 Catherine Mazzacco démissionne de son mandat d'administrateur
- Catherine Mazzacco — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Mazzacco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}2021
03-08-2021 2 administrateurs nommés, 2 démissionnaires
- Deloitte Bedrijfsrevisoren CV — Commissaris
- Michael Grue — Bestuurder
- Kim Kjøller — Bestuurder
- Anders Kronborg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CV",
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}
},
{
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anders Kronborg",
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"birth_date": null
}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.780.604",
"name_full": "LEO PHARMA"
}
}Premiers 30 sur 49 actes