PharmaFluidics
La probabilité de faillite calculée de PharmaFluidics sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Sites | 1 |
| Publications | 33 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00153437 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00151169 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00305440 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00258902 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20187112 |
| 31-12-2020 | verkort | 08-06-2021 | 2021-18900600 |
| 31-12-2019 | verkort | 03-07-2020 | 2020-26800021 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33500184 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-29200217 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15100560 |
| NACE primaire | Activités pour la santé humaine(86910) |
| Forme juridique | SA(014) |
| Date de constitution | 29-12-2010 |
| Status | Actif |
| Code postal | 9052 |
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. |
|---|---|---|---|---|
| 44082B0143/00K000 | Flandre | 2 851 m² | 1 · 1 922 m² | 6,3 m · 2 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.
03-10-2025 1 administrateur nommé, 1 démissionnaire
- Paul JACOBS, Bestuurder
- Yves MOENS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Yves MOENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul JACOBS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}07-07-2025 2 démissionnaires
- Ines Brückel, Dagelijks bestuurder
- Marion Murail, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Ines Br\u00FCckel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Marion Murail",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}26-02-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}29-02-2024 Réduction de capital de 1 € à 21.854.945,46 €
- €21.854.946,46 → €21.854.945,46
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 21854945.46,
"delta_eur": -1.0,
"before_eur": 21854946.46,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}20-12-2023 Augmentation de capital de 20.000.000 € à 21.854.946,46 €
- €1.854.946,46 → €21.854.946,46
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 21854946.46,
"delta_eur": 20000000.0,
"before_eur": 1854946.46,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}11-10-2023 Franciscus VAN VEEN démissionne de son mandat d'administrateur
- Franciscus VAN VEEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franciscus VAN VEEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}05-09-2023 BDO Bedrijfsrevisoren nommé commissaire
- BDO Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}31-08-2022 3 administrateurs nommés, 2 démissionnaires
- Paul JACOBS, Dagelijks bestuurder
- Ines BRUECKEL, Dagelijks bestuurder
- Marion MURAIL, Dagelijks bestuurder
- Johan DEVENYNS, Dagelijks bestuurder
- Bart CATRYSSE, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Johan DEVENYNS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Bart CATRYSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Paul JACOBS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Ines BRUECKEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Marion MURAIL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}08-11-2021 2 administrateurs nommés, 2 démissionnaires
- Johan Devenyns, Dagelijks bestuur
- Bart Catrysse, Dagelijks bestuur
- Johan Devenyns, Dagelijks bestuur
- Acorus BV, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Johan Devenyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Bart Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Johan Devenyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Acorus BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}01-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-09-2021 1 administrateur nommé, 1 démissionnaire
- Tine Bekaert, Vaste vertegenwoordiger van bestuurder
- Jeroen Van den Bossche, Vaste vertegenwoordiger van bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "Tine Bekaert",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}02-09-2021 Augmentation de capital de 1.083.885,22 € à 12.037.031,57 €
- €10.953.146,35 → €12.037.031,57
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12037031.57,
"delta_eur": 1083885.2200000007,
"before_eur": 10953146.35,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}02-09-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "HENRIST, DE MULDER EN BULTEREYS, GEASSOCIEERDE NOTARISSEN",
"office_city": "Merelbeke (Bottelare)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-02",
"filing_date": "2021-08-31",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-08-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0832.350.565",
"name": "PharmaFluidics",
"role": "other",
"address": "Technologiepark-Zwijnaarde 82, 9052 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van vermogen betreft de annulatie en vernietiging van \u0027Adjustment Warrants\u0027 uitgegeven door de vennootschap, inclusief drie \u0027Adjustment Warrants I\u0027 en drie \u0027Adjustment Warrants II\u0027 uit 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker McKenzie",
"person_name": null,
"org_rep_person_name": "Kristoff Cox"
},
"summary_narrative": "De buitengewone algemene vergadering van PharmaFluidics besliste op 24 augustus 2021 tot annulatie en vernietiging van alle \u0027Adjustment Warrants\u0027 uitgegeven door de vennootschap, met inbegrip van drie \u0027Adjustment Warrants I\u0027 en drie \u0027Adjustment Warrants II\u0027 uit 2017. De vergadering verleende daarna machten aan het bestuursorgaan, de notaris en bepaalde vertegenwoordigers van Baker McKenzie voor de uitvoering van de besluiten en de formaliteiten bij de Kruispuntbank van Ondernemingen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst met daaraan gehecht zevenentwintig (27) volmachten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-08-2021 Augmentation de capital de 2.547.937,90 € à 10.953.146,35 €
- €8.405.208,45 → €10.953.146,35
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10953146.35,
"delta_eur": 2547937.9000000004,
"before_eur": 8405208.45,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}08-12-2020 1 administrateur nommé, 1 démissionnaire
- Jeroen Van den Bossche, Vaste vertegenwoordiger bestuurder
- Philippe Stas, Vaste vertegenwoordiger bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Philippe Stas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van den Bossche",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}09-09-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}23-06-2020 4 administrateurs nommés, 3 démissionnaires
- PMV NV, Bestuurder
- Heran Partners BV, Bestuurder
- RR-Invest Sàrl, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
- David Devigne, Bestuurder
- Annie Vereecken, Bestuurder
- Rudi Mariën, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Devigne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PMV NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Vereecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heran Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Mari\u00EBn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RR-Invest S\u00E0rl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}30-12-2019 Réduction de capital de 9.535.278,68 € à 5.202.183,34 €
- €14.737.462,02 → €5.202.183,34
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5202183.34,
"delta_eur": -9535278.68,
"before_eur": 14737462.02,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}19-11-2019 1 administrateur nommé, 1 démissionnaire
- Veerle Catry, Vaste vertegenwoordiger commissaris
- Bert Kegels, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Bert Kegels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}08-07-2019 Augmentation de capital de 856.276,67 € à 12.493.744,42 €
- €11.637.467,75 → €12.493.744,42
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12493744.42,
"delta_eur": 856276.6699999999,
"before_eur": 11637467.75,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}12-02-2019 Transfert du siège social au sein de Zwijnaarde
- Technologiepark Zwijnaarde 3, 9052 Zwijnaarde → Technologiepark 82, 9052 Zwijnaarde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Technologiepark 82, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "Technologiepark Zwijnaarde 3, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De Raad van Bestuur neemt kennis van de beslissing van de Stad Gent tot de doorvoering van een hernummering in het Technologiepark te Zwijnaarde, waardoor het adres van de maatschappelijke zetel van de vennootschap per 1 januari 2019 gewijzigd wordt naar: Technologiepark 82, 9052 Zwijnaarde.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Acorus BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-12",
"filing_date": "2019-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Devenyns",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de Raad van Bestuur van 18 december 2018"
]
}08-02-2019 1 administrateur nommé, 1 démissionnaire
- Gert Desmet, A bestuurder
- Kastel BVBA, Bestuurder
Détails techniques
{
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},
{
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"subject_company": {
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}
}22-01-2018 Augmentation de capital de 4.535.699,10 € à 8.905.414,55 €
- €4.369.715,45 → €8.905.414,55
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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"delta_eur": 4535699.100000001,
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}06-10-2017 2 administrateurs nommés
- BDO Bedrijfsrevisoren, Commissaris
- Farajollah Fashad (Fasha) Mahjoor, Onafhankelijk bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Farajollah Fashad (Fasha) Mahjoor",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PharmaFluidics"
}
}05-09-2017 Augmentation de capital de 1.019.184 € à 4.369.715,45 €
- €3.350.531,45 → €4.369.715,45
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 1019184.0,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}27-04-2017 1 administrateur nommé, 1 démissionnaire
- Marie Bouillez, Vaste vertegenwoordiger
- Jean Van Nuwenborg, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean Van Nuwenborg",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Bouillez",
"address": null,
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}
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "PHARMAFLUIDICS"
}
}02-02-2017 Augmentation de capital de 92.944,38 € à 3.340.299,83 €
- €3.247.355,45 → €3.340.299,83
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
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"after_eur": 3340299.83,
"delta_eur": 92944.37999999989,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}12-01-2017 10 administrateurs nommés, 1 démissionnaire
- DE MALSCHE Wim, Bestuurder a
- DEVIGNE David Jacques Martine, Bestuurder b
- GONNISSEN Danny Henri Jean Marie, Bestuurder b
- THEODORUS III, Bestuurder b
- VAN NUWENBORG Jean Emile Léon Joseph, Bestuurder b
- VERLEYSEN Katleen Rita Jozef Mariette Julien, Onafhankelijke bestuurder
- SAS K.B.K., Onafhankelijke bestuurder
- DESMET Gert, Gewone bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABEUR Christine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "DE MALSCHE Wim",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "DEVIGNE David Jacques Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "GONNISSEN Danny Henri Jean Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "THEODORUS III",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "VAN NUWENBORG Jean Emile L\u00E9on Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "VERLEYSEN Katleen Rita Jozef Mariette Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "SAS K.B.K.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "DESMET Gert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ACORUS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DEVENYNS Johan Andr\u00E9 Hubert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}14-10-2016 1 administrateur nommé, 1 démissionnaire
- BVBA ACORUS, Bestuurder
- BVBA J&P, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA ACORUS",
"address": null,
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}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "BVBA J\u0026P",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "PHARMAFLUIDICS"
}
}30-08-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "J\u0026P BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-30",
"filing_date": "2016-08-18",
"act_kind_objet": "Neerlegging besluiten overeenkomstig art. 556 W. Venn."
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-07-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0832.350.565",
"name": "Pharmafluidics",
"role": "other",
"address": "Technologiepark Zwijnaarde 3, 9052 Zwijnaarde",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluiten genomen overeenkomstig artikel 556 WVV in het kader van een bijzondere algemene vergadering van aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0832.350.565",
"name_full": "Pharmafluidics",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J\u0026P BVBA",
"person_name": null,
"org_rep_person_name": "JACOBS Paul"
},
"summary_narrative": "Op 6 juli 2016 hield de bijzondere algemene vergadering van aandeelhouders van Pharmafluidics, naamloze vennootschap met zetel te Zwijnaarde, een vergadering overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De notulen van deze vergadering werden neergelegd bij de rechtbank van koophandel van Gent, afdeling Gent, op 18 augustus 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | PharmaFluidics |