pharmacy.brussels
La probabilité de faillite calculée de pharmacy.brussels sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1899 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 | 127 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 12 |
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 | 06-08-2025 | 2025-00363627 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00320709 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00428319 |
-
Actif19-01-2024 → auj.
-
Actif19-01-2024 → auj.
-
Actif19-01-2024 → auj.
-
Actif19-01-2024 → auj.
-
Actif19-01-2024 → auj.
-
Actif19-01-2024 → auj.
-
Actif09-11-2021 → auj.
-
Actif20-09-2021 → auj.
2 événements
- 09-11-2021 Mandat renouvelé· Administrateur
- 20-09-2021 Mandat renouvelé· Administrateur
-
Actif20-09-2021 → auj.
2 événements
- 09-11-2021 Nommé· Administrateur
- 20-09-2021 Nommé· Administrateur
-
Actif01-01-2021 → auj.
Anciens dirigeants (7)
-
Ancien20-09-2021 → 12-06-2025
3 événements
- 12-06-2025 Démission· Administrateur
- 09-11-2021 Mandat renouvelé· Administrateur
- 20-09-2021 Mandat renouvelé· Administrateur
-
Ancien19-01-2024 → 12-06-2025
2 événements
- 12-06-2025 Démission· Administrateur
- 19-01-2024 Nommé· Administrateur
-
Ancien20-09-2021 → 19-01-2024
2 événements
- 19-01-2024 Démission· Administrateur
- 20-09-2021 Mandat renouvelé· Administrateur
-
Ancien20-09-2021 → 09-11-2021
3 événements
- 09-11-2021 Démission· Administrateur
- 09-11-2021 Mandat renouvelé· Administrateur
- 20-09-2021 Mandat renouvelé· Administrateur
-
Ancien— → 09-11-2021
2 événements
- 09-11-2021 Démission· Administrateur
- 20-09-2021 Démission· Administrateur
-
Ancien20-09-2021 → auj.
2 événements
- 09-11-2021 Mandat renouvelé· Administrateur
- 20-09-2021 Mandat renouvelé· Administrateur
-
Ancien— → 31-12-2020
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| François HaegemanActif Commissaire |
— | 21-12-2023 → auj. |
| Hanin Al BuniActif Commissaire |
— | 21-12-2023 → auj. |
| Sven BrackeActif Commissaire |
— | 21-12-2023 → auj. |
| Björn Steegen Commissaire |
— | — → 10-05-2022 |
| NACE primaire | 94120 |
| Forme juridique | ASBL(017) |
| Date de constitution | 01-01-1899 |
| Status | Actif |
| Code postal | 1140 |
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. |
|---|---|---|---|---|
| 21372C0123/00R000 | Bruxelles | 3 304 m² | 1 · 1 528 m² | 21,8 m · 5 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.
01-06-2026 2 administrateurs nommés, 8 démissionnaires, 4 reconduits
- Georges Verpraet — Directeur
- Pascal Hardy — Directeur
- Stefaan Timpermans — Directeur
- Vinciane Sneyers — Directeur
- Fatima Zohra Khayar — Directeur
- Fatima Channouri — Directeur
- Ann Herzeel — Directeur
- Sven Bracke — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Stefaan Timpermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission de Stefaan Timpermans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Georges Verpraet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination de Georges Verpraet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vinciane Sneyers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9missions membres OA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fatima Zohra Khayar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9missions membres OA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fatima Channouri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fin de mandat: Fatima Channouri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ann Herzeel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fin de mandat: Fatima Channouri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sven Bracke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission: Sven Bracke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission: Sven Bracke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hanin Albuni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission: Sven Bracke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fatima Channouri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sven Bracke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hanin Albuni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fatima Channouri, Sven Bracke, Fran\u00E7ois Haegeman et Hanin Albuni se remettent candidats",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pascal Hardy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nouvelle candidate: Pascal Hardy",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe FIDULIFE SRL, repr\u00E9sent\u00E9e par M. Fran\u00E7ois BRENNET en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIDULIFE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe FIDULIFE SRL, repr\u00E9sent\u00E9e par M. Fran\u00E7ois BRENNET en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration",
"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": "mixed",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.692.582",
"name_full": "Pharmacy.Brussels",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 2 démissionnaires
- Sophie Etienne — Directeur
- Valérie Lacour — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sophie Etienne",
"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": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Sophie Etienne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Lacour",
"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": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Val\u00E9rie Lacour",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-12",
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.692.582",
"name_full": "pharmacy.brussels",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Herzeel",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 2 démissionnaires
- Sophie Etienne — Bestuurder
- Valérie Lacour — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Sophie Etienne Val\u00E9rie Lacour comme membres de l\u0027Organe d\u0027Administration."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Lacour",
"address": null,
"birth_date": null
},
"evidence_quote": "Les pharmaciens pr\u00E9sents lors de l\u0027AG de pharmacy.brussels qui s\u0027est tenue le 20 juin 2024 ont pris note de la d\u00E9mission de Sophie Etienne Val\u00E9rie Lacour comme membres de l\u0027Organe d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.692.582",
"name_full": "PHARMACY.BRUSSELS",
"legal_form": "ASBL"
}
}19-01-2024 5 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Redouin El Khannous — Bestuurder
- Vinciane Snyers — Bestuurder
- Valérie Lacour — Bestuurder
- Julien Pignon — Bestuurder
- Marc Delecluyse — Bestuurder
- Julian Jehaes — Bestuurder
- Annick Govaert — Bestuurder
- Fatima Khayar — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Redouin El Khannous",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Redouin El Khannous"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane Snyers",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Vinciane Snyers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Lacour",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Val\u00E9rie Lacour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Pignon",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Julien Pignon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Delecluyse",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Marc Delecluyse"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Govaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus comme membres du Comit\u00E9 Directeur: Annick Govaert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatima Khayar",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont r\u00E9\u00E9lus comme membres du Comit\u00E9 Directeur: Fatima Khayar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Jehaes",
"address": null,
"birth_date": null
},
"evidence_quote": "Les members de l\u0027AG ont pris note de la d\u00E9mission de Julian Jehaes comme membre du Comit\u00E9 Directeur et co-pr\u00E9sident de l\u0027association."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.692.582",
"name_full": "PHARMACY.BRUSSELS",
"legal_form": "ASBL"
}
}21-12-2023 3 administrateurs nommés, 1 démissionnaire
- Sven Bracke — Commissaris
- François Haegeman — Commissaris
- Hanin Al Buni — Commissaris
- Björn Steegen — Directeur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Bracke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanin Al Buni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Steegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-10",
"evidence_quote": "",
"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": "Buxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.692.582",
"name_full": "Union des Pharmaciens de la r\u00E9gion de Bruxelles",
"legal_form": "Union professionnelle"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-12-2023 3 administrateurs nommés, 1 démissionnaire
- Sven Bracke — Commissaris
- François Haegeman — Commissaris
- Hanin Al Buni — Commissaris
- Björn Steegen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Bracke",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Sven Bracke"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Haegeman",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Fran\u00E7ois Haegeman"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hanin Al Buni",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont \u00E9lus comme nouveaux membres du Comit\u00E9 Directeur: Hanin Al Buni"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Steegen",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Les members de l\u0027AG ont pris note de la d\u00E9mission de Bj\u00F6rn Steegen comme membre du Comit\u00E9 Directeur \u00E0 partir du 10 mai 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.692.582",
"name_full": "PHARMACY.BRUSSELS",
"legal_form": "ASBL"
}
}09-10-2023 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": "0407.692.582",
"name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
"legal_form": "UNION"
}
}09-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.692.582",
"name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
"legal_form": "UNION"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2021 1 administrateur nommé, 2 démissionnaires, 5 reconduits
- Fatima Zohra Khayar — Bestuurder
- Tobie Haleu — Bestuurder
- Ann Herzeel — Bestuurder
- Ann Herzeel — Bestuurder
- Julian Jebaes — Bestuurder
- Sophie Etienne — Bestuurder
- Björn Steegen — Bestuurder
- Fatima Channouri — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatima Zohra Khayar",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werd verkozen als bestuurder: Mevr. Fatima Zohra Khayar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Herzeel",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mevr. Ann Herzeel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Jebaes",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mr. Julian Jebaes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mej. Sophie Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Steegen",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mr. Bj\u00F6rn Steegen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatima Channouri",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werden herverkozen als bestuurder: Mevr. Fatima Channouri"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobie Haleu",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werd het mandaat als bestuurder be\u00EBindigd van: Mr. Tobie Haleu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Herzeel",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de algemene vergadering van 20 september 2021 werd het mandaat als bestuurder be\u00EBindigd van: Ann Herzeel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.692.582",
"name_full": "APOTHEKERSVERENIGING VAN HET BRUSSELS HOOFDSTEDELIJK GEWEST BEROEPSVERENIGING",
"legal_form": null
}
}09-11-2021 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Fatima Zohra Khayar — Bestuurder
- Tobie Haleu — Bestuurder
- Ann Herzeel — Bestuurder
- Julian Jehaes — Bestuurder
- Sophie Etienne — Bestuurder
- Björn Steegen — Bestuurder
- Fatima Channouri — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatima Zohra Khayar",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, a \u00E9t\u00E9 \u00E9lue en tant qu\u0027administrateur : Mme Fatima Zohra Khayar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Herzeel",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mme Ann Herzeel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Jehaes",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mr Julian Jehaes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mlle Sophie Etienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Steegen",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mr Bj\u00F6rn Steegen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatima Channouri",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, ont \u00E9t\u00E9 r\u00E9\u00E9lus en tant qu\u0027administrateur: Mme Fatima Channouri"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobie Haleu",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Durant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 20 septembre 2021, le mandat en tant qu\u0027administrateur a cess\u00E9 : Mr. Tobie Haleu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.692.582",
"name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
"legal_form": "UNION"
}
}04-03-2021 1 administrateur nommé, 1 démissionnaire
- Stefaan Timperman — Gedelegeerd bestuurder
- Francis Van der Maren — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Timperman",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "le Comit\u00E9 Directeur r\u00E9uni le 14 d\u00E9cembre 2020 nomme \u00E0 partir du 1er janvier 2021 Monsieur Stefaan Timperman Directeur G\u00E9n\u00E9ral - Mandataire G\u00E9n\u00E9ral."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis Van der Maren",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Suite au d\u00E9part \u00E0 la retraite de Monsieur Francis Van der Maren, Directeur G\u00E9n\u00E9ral Mandataire G\u00E9n\u00E9ral le 31 d\u00E9cembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.692.582",
"name_full": "UNION DES PHARMACIENS DE LA REGION DE BRUXELLES CAPITALE",
"legal_form": "UNION"
}
}04-03-2021 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": "0407.692.582",
"name_full": "APOTHEKERSVERENIGING VAN HET BRUSSELS HOOFDSTEDELIJK GEWEST BEROEPSVERENIGING",
"legal_form": null
}
}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 légale | pharmacy.brussels |