PRANAROM INTERNATIONAL
La probabilité de faillite calculée de PRANAROM INTERNATIONAL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00190513 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00181204 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251411 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20184296 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32800212 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28000576 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28100106 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24900195 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-47600223 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400591 |
-
Paul-François CossaRepresentative permanentActe Moniteur 25079037 (24-06-2025)Actif24-06-2025 → auj.
-
INULAPersonne moraleAdministrateur· repr. perm.: GHEYSENS Stéphanie BrigitteActe Moniteur 24358354 (12-02-2024)Actif12-02-2024 → auj.
-
INULA HOLDINGPersonne moraleAdministrateur· repr. perm.: INULA HOLDINGActe Moniteur 24358354 (12-02-2024)Actif12-02-2024 → auj.
-
EY Réviseurs d'entreprises SRLPersonne moraleAuditorActe Moniteur 23101631 (07-08-2023)Actif07-08-2023 → auj.
-
Christine le FlecherAdministrateurActe Moniteur 22128769 (28-10-2022)Actif28-10-2022 → auj.
3 événements
- 24-09-2025 Démission· Administrateur délégué
- 28-10-2022 Nommé· Administrateur
- 28-10-2022 Nommé· Administrateur délégué
-
Patricia TranvouëzAdministrateurActe Moniteur 22066466 (03-06-2022)Actif03-06-2022 → auj.
Historique, non confirmé récemment (4)
-
Inula Holding SASAdministrateur déléguéActe Moniteur 19015376 (30-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Inula SAPersonne moraleAdministrateur déléguéActe Moniteur 19015376 (30-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 30-01-2019 Démission· Administrateur
- 30-01-2019 Nommé· Administrateur délégué
-
Marleen DefoerAuditorActe Moniteur 17025458 (16-02-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
Christian NeveuxAuditorActe Moniteur 11183143 (06-12-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
Representants permanents (2)
-
Christine Le FlecherReprésentant permanent d'inula saActe Moniteur 25120338 (24-09-2025)Representant permanent24-09-2025 → auj.
-
Stéphanie GheysensReprésentant permanent d'inula saActe Moniteur 25120338 (24-09-2025)Representant permanent- → 24-09-2025
Anciens dirigeants (12)
-
Patricia TranvouezRepresentative permanentActe Moniteur 25079037 (24-06-2025)Ancien- → 24-06-2025
-
Stéphane MathieuRepresentative permanentActe Moniteur 25079037 (24-06-2025)Ancien- → 24-06-2025
-
GHEYSENS Stéphanie BrigitteAdministrateurActe Moniteur 24358354 (12-02-2024)Ancien- → 12-02-2024
-
Laurent GérardAdministrateur déléguéActe Moniteur 22128769 (28-10-2022)Ancien- → 28-10-2022
-
Stéphanie GheysensAdministrateurActe Moniteur 22128769 (28-10-2022)Ancien28-10-2022 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SCCRL Emst & Young Réviseurs d'Entreprises Commissaire |
- | 10-01-2018 → 10-01-2018 |
| NACE primaire | Fabrication d’autres produits chimiques nca(20590) |
| Forme juridique | SA(014) |
| Date de constitution | 29-12-1986 |
| Status | Actif |
| Code postal | 7822 |
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. |
|---|---|---|---|---|
| 51024A0448/00Y004 | Wallonie | 5,1 ha | - | - |
| 51024A0435/00V007 | Wallonie | 1,1 ha | 1 · 3 390 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 26 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
24-09-2025 1 administrateur nommé, 2 démissionnaires
- Christine Le Flecher, Représentant permanent d'inula sa
- Christine Le Flecher, Gedelegeerd bestuurder
- Stéphanie Gheysens, Représentant permanent d'inula sa
Détails techniques
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{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christine Le Flecher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent d\u0027INULA SA",
"person": {
"rrn": null,
"name": "St\u00E9phanie Gheysens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027INULA SA",
"person": {
"rrn": null,
"name": "Christine Le Flecher",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAR\u00D4M INTERNATIONAL"
}
}24-06-2025 1 administrateur nommé, 2 démissionnaires
- Paul-François Cossa, Representative permanent
- Patricia Tranvouez, Representative permanent
- Stéphane Mathieu, Representative permanent
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Patricia Tranvouez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "St\u00E9phane Mathieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
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"name": "Paul-Fran\u00E7ois Cossa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "Pranar\u00F4m International"
}
}12-02-2024 3 administrateurs nommés, 1 démissionnaire, 1 reconduit
- GHEYSENS Stéphanie Brigitte, Bestuurder
- INULA HOLDING, Bestuurder
- Stéphanie Gheysens, Gedelegeerd bestuurder
- GHEYSENS Stéphanie Brigitte, Bestuurder
- LE FLECHER Christine Anne, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "GHEYSENS St\u00E9phanie Brigitte",
"address": "7822 Isi\u00E8res, Chemin de la Tourette, 36",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, d\u00E9sign\u00E9 ci-apr\u00E8s : - Madame GHEYSENS St\u00E9phanie Brigitte",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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"address": "7822 Ghislenghien, Rue des Artisans, 37",
"country": "FR",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u2019appeler \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de six (6) ans : la soci\u00E9t\u00E9 anonyme \u00AB INULA \u00BB, ayant son si\u00E8ge \u00E0 7822 Ghislenghien, Rue des Artisans, 37, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.570.389, qui",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LE FLECHER Christine Anne",
"address": "94140 Alfortville (France), rue Simone de Beauvoir, 6",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans de : - Madame LE FLECHER Christine Anne, domicili\u00E9e \u00E0 94140 Alfortville (France), rue Simone de Beauvoir, 6, qui a accept\u00E9 ;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INULA HOLDING",
"address": "59000 Lille (France), Boulevard du Leeds, 253 \u2013 Immeuble le Leeds",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "INULA HOLDING",
"address": "59000 Lille (France), Boulevard du Leeds, 253 \u2013 Immeuble le Leeds",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans de : - La soci\u00E9t\u00E9 par actions simplifi\u00E9e de fran\u00E7ais \u00AB INULA HOLDING \u00BB, ayant son si\u00E8ge \u00E0 59000 Lille (France), Boulevard du Leeds, 253 \u2013 Immeuble le Leeds, immat",
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"mandate_duration": {
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},
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{
"kind": "decharge_pending",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le Conseil d\u2019Administration s\u2019est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer INULA SA, ayant son si\u00E8ge \u00E0 Rue des Artisans 37, 7822 Ghislenghien, France, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0833.570.389, repr\u00E9sent\u00E9e par son rep",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Thomas De Clerck",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.900.979",
"name": "KPMG Law SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9clare donner tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 : (i) Ma\u00EEtre Thomas De Clerck, Ma\u00EEtre Louis-Maxim Desmadryl, Ma\u00EEtre Jente Depestel, Ma\u00EEtre Sien Matthijs, Ma\u00EEtre Mathieu Segaert et Ma\u00EEtre Ann-Sophie De Muynck ou tou",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Denis Lebailly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.333.739",
"name": "KPMG Tax, Legal \u0026 Accountancy SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9clare donner tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 : (ii) Monsieur Denis Lebailly, Madame Cindy Vancoetsem, Madame Zineb Riyahi, Madame Manon Vermeir ou tout autre collaborateur de KPMG Tax, Legal \u0026 Accountancy SRL",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Cindy Vancoetsem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.333.739",
"name": "KPMG Tax, Legal \u0026 Accountancy SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9clare donner tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 : (ii) Monsieur Denis Lebailly, Madame Cindy Vancoetsem, Madame Zineb Riyahi, Madame Manon Vermeir ou tout autre collaborateur de KPMG Tax, Legal \u0026 Accountancy SRL",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Zineb Riyahi",
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},
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"via_org": {
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9clare donner tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 : (ii) Monsieur Denis Lebailly, Madame Cindy Vancoetsem, Madame Zineb Riyahi, Madame Manon Vermeir ou tout autre collaborateur de KPMG Tax, Legal \u0026 Accountancy SRL",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Manon Vermeir",
"address": null,
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},
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"subkind": null,
"via_org": {
"kbo": "0444.333.739",
"name": "KPMG Tax, Legal \u0026 Accountancy SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9clare donner tous pouvoirs sp\u00E9ciaux, agissant individuellement et avec droit de substitution, \u00E0 : (ii) Monsieur Denis Lebailly, Madame Cindy Vancoetsem, Madame Zineb Riyahi, Madame Manon Vermeir ou tout autre collaborateur de KPMG Tax, Legal \u0026 Accountancy SRL",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Christian QUIEVY",
"firm_city": null,
"firm_name": null,
"office_city": "Antoing",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAROM INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian QUIEVY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 12/02/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}07-08-2023 EY Réviseurs d'entreprises SRL nommé auditor
- EY Réviseurs d'entreprises SRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "Pranarom international"
}
}22-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAROM INTERNATIONAL SA"
}
}28-10-2022 3 administrateurs nommés, 1 démissionnaire
- Christine le Flecher, Bestuurder
- Christine le Flecher, Gedelegeerd bestuurder
- Stéphanie Gheysens, Bestuurder
- Laurent Gérard, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent G\u00E9rard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine le Flecher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christine le Flecher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Gheysens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAROM INTERNATIONAL"
}
}03-06-2022 1 administrateur nommé, 1 démissionnaire
- Patricia Tranvouëz, Bestuurder
- Bruno Ladrière, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Tranvou\u00EBz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Ladri\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAROM INTERNATIONAL"
}
}28-12-2021 1 administrateur nommé, 1 démissionnaire
- Bruno Ladrière, Gedelegeerd bestuurder
- Sergio Calandri, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bruno Ladri\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sergio Calandri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAROM INTERNATIONAL"
}
}02-04-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-02",
"filing_date": "2019-03-20",
"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-03-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.155.012",
"name": "PRANAROM INTERNATIONAL",
"role": "other",
"address": "Avenue des Artisans 37, 7822 Ath, Belgique.",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Johan Lagae",
"role": "other",
"address": "rue Neerveld, 101-103, 1200 Bruxelles",
"is_foreign": false,
"legal_form": "personne physique",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": "rue Neerveld, 101-103, 1200 Bruxelles",
"is_foreign": false,
"legal_form": "personne physique",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"role": "other",
"address": "rue Neerveld, 101-103, 1200 Bruxelles",
"is_foreign": false,
"legal_form": "SCRL",
"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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. L\u0027acte concerne la d\u00E9l\u00E9gation de pouvoirs pour le d\u00E9p\u00F4t de l\u0027acte au greffe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAROM INTERNATIONAL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
"person_name": "Johan Lagae",
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "Les actionnaires de PRANAROM INTERNATIONAL ont d\u00E9cid\u00E9, par r\u00E9solution \u00E9crite et \u00E0 l\u0027unanimit\u00E9 du 1er mars 2019, de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Johan Lagae et Els Bruls, du cabinet Loyens \u0026 Loeff Advocaten-Avocats SCRL, pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t de l\u0027acte au greffe, conform\u00E9ment \u00E0 l\u0027article 556 du Code belge des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"proc\u00E8s-verbal des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 1er mars 2019"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2019 2 administrateurs nommés, 5 démissionnaires
- Inula Holding SAS, Gedelegeerd bestuurder
- Inula SA, Gedelegeerd bestuurder
- Pesio SPRL, Bestuurder
- Pharma Prest SPRL, Bestuurder
- Inula SA, Bestuurder
- Cédric Olbrechts, Bestuurder
- Pol Breda, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pesio SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pharma Prest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Inula SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Olbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pol Breda",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Inula Holding SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Inula SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAROM INTERNATIONAL"
}
}11-01-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAR\u00D4M INTERNATIONAL"
}
}10-01-2018 2 administrateurs nommés, 1 démissionnaire
- Cédric Olbrechts, Bestuurder
- SCCRL Emst & Young Réviseurs d'Entreprises, Commissaire
- SA Vendis Capital, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Olbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SA Vendis Capital",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "Pranarom International"
}
}16-02-2017 Marleen Defoer nommé auditor
- Marleen Defoer, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marleen Defoer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "Pranarom International"
}
}11-05-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric Jacobs",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-11",
"filing_date": "2015-03-05",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022HB"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-04-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires renoncent au droit de prendre connaissance d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet commun de fusion, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.155.012",
"name": "PRANAROM INTERNATIONAL",
"role": "acquiring",
"address": "Avenue des artisans 37, 7822 Ath",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.961.971",
"name": "HB DEVELOPMENT",
"role": "absorbed",
"address": "Avenue des artisans 37, 7822 Ath",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720",
"726",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de HB DEVELOPMENT, tant en droits qu\u0027en obligations, est transf\u00E9r\u00E9e \u00E0 PRANAR\u00D4M INTERNATIONAL. Le transfert ne comprend pas de droits r\u00E9els.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAR\u00D4M INTERNATIONAL",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Jacobs",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PRANAR\u00D4M INTERNATIONAL, r\u00E9unie le 21 avril 2015 \u00E0 Bruxelles, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme HB DEVELOPMENT. La soci\u00E9t\u00E9 absorbante, PRANAR\u00D4M INTERNATIONAL, d\u00E9tient d\u00E9j\u00E0 toutes les actions de HB DEVELOPMENT, et la fusion s\u0027effectue sans \u00E9mission de nouvelles actions. L\u0027int\u00E9gralit\u00E9 du patrimoine de HB DEVELOPMENT, actif et passif, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2015. HB DEVELOPMENT est dissoute sans liquidation. Les statuts de PRANAR\u00D4M INTERNATIONAL ont \u00E9t\u00E9 enti\u00E8rement ref",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 extrait analytique",
"1 procuration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-12-2011 Christian Neveux nommé auditor
- Christian Neveux, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christian Neveux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.155.012",
"name_full": "PRANAR\u00D4M INTERNATIONAL"
}
}| Dénomination légaleFR | PRANAROM INTERNATIONAL |