FARMEKA

{
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      "quote": "Onderwerp akte : Ontslag en benoeming bestuurders - Statutenwijziging",
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    {
      "date": null,
      "flag": "OCR error in year: \u00272325\u0027 likely means 2025 given context of 2026 publication and June 2026 meeting date.",
      "type": "filing",
      "quote": "Neergelegd ter griffie 24 JULI 2325",
      "value": "24/07/2025",
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    {
      "type": "officer_resignation",
      "quote": "Mevrouw Dominczak Jennifer",
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      "type": "officer_resignation",
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    {
      "type": "officer_resignation",
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      "type": "officer_discharge",
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      "type": "officer_discharge",
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      "type": "officer_discharge",
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      "type": "officer_discharge",
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      "type": "officer_discharge",
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      "type": "officer_discharge",
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      "type": "officer_discharge",
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      "type": "mandate_compensation",
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      "date": "2026-06-15",
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        "start_date": "2026-06-15"
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      "date": "2026-06-15",
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      "date": "2026-06-15",
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      "date": "2026-06-15",
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      "date": "2026-06-15",
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      "type": "mandate_compensation",
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      "quote": "De algemene vergadering beslist welbepaalde artikels van de statuten van de vereniging te wijzigen.",
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    },
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      "type": "purpose",
      "quote": "Artikel 3. Belangeloos doel en voorwerp",
      "value": "De Vereniging heeft tot belangeloos doel: de studie, de bescherming en de ontwikkeling van de beroepsbelangen van haar leden apothekers... de beroepseconomische, morele of materi\u00EBle, collectieve en individuele belangen van haar leden apothekers te verdedigen en te behartigen... de samenwerking met en ondersteuning van gelijksoortige of overkoepelende entiteiten te bevorderen... haar leden apothekers dienstig te zijn op sociaal en economisch vlak... tariferingswerk te verrichten... bescherming van individuele en corporatieve beroepsrechten... centraliseren van inlichtingen... uitbating van een tariferingsdienst... verwerven van goederen... inrichten van centra... dienstverlening bevorderen... consultancy-activiteiten... lid zijn van andere verenigingen...",
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  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-07-24 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "name": "MANAGEMENT LORMANS-BEKKERS",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Toon Lormans",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": "1012.206.480",
      "kind": "company",
      "name": "MPOFOR",
      "attrs": {
        "legal_form": "VOF"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Deneyer",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0774.450.473",
      "kind": "company",
      "name": "VAN LENT PHARMA",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Lissa Van Lent",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": "0841.713.837",
      "kind": "company",
      "name": "VAN DIJCK-VOETS MANAGEMENT",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Van Dijck",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Lieve Victor",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": "0442.357.018",
      "kind": "company",
      "name": "FAMARO",
      "attrs": {
        "legal_form": "NV"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Geert Fastr\u00E9",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Dorothy Goethals",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Gert Maris",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": "1006.999.461",
      "kind": "company",
      "name": "PSQ BY SD",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Sarah Defloor",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": "0792.254.428",
      "kind": "company",
      "name": "THINKWISE",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Nadia Kaczanowski",
      "attrs": {}
    },
    {
      "id": "e31",
      "kbo": "0546.892.928",
      "kind": "company",
      "name": "COVERTON",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "Jef Hendrickx",
      "attrs": {}
    },
    {
      "id": "e33",
      "kbo": "0862.372.065",
      "kind": "company",
      "name": "J. HESELMANS BUSINESS CONSULTING",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Johan Heselmans",
      "attrs": {}
    },
    {
      "id": "e35",
      "kbo": "0738.779.318",
      "kind": "company",
      "name": "L.V. FARMA",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e36",
      "kbo": null,
      "kind": "person",
      "name": "Lode Vos",
      "attrs": {}
    }
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "de Parijsstraat 13 b 5.02, 8430 Middelkerke",
        "city": "Middelkerke",
        "region": "vlaams_gewest",
        "street": "Parijsstraat",
        "country": "BE",
        "postcode": "8430",
        "box_number": "5.02",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ophovenstraat 11, 3670 Oudsbergen",
        "city": "Oudsbergen",
        "region": "vlaams_gewest",
        "street": "Ophovenstraat",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist de zetel over te brengen van de Ophovenstraat 11, 3670 Oudsbergen naar de Parijsstraat 13 b 5.02, 8430 Middelkerke en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.512.527",
    "name_full": "FARMEKA",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephan Melotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.512.527",
    "name_full": "FARMEKA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "worden door de vergadering aan haar boekhouder FoedererDFK met zetel te 3500 Hasselt, Singelbeekstraat 12, evenals haar bedienden, aangestelden en lasthebbers om met mogelijkheid tot indeplaatsstelling, de nodige machten verleend om alle formaliteiten te vervullen en uit te voeren en onder meer deze vereist voor de wijziging in de Kruispuntbank van Ondernemingen, bij de diensten van de Belasting over de Toegevoegde Waarde, en in het algemeen om alle nodige of nuttige formaliteiten te vervullen, en dit met macht tot indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "FoedererDFK",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris Cops Geraldine met standplaats te Maaseik om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier bij de griffie van de bevoegde Ondernemingsrechtbank te verzorgen overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Cops Geraldine",
      "scope_categories": [
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MELOTTE Kathleen",
        "quote": "beslist de raad: - de naamloze vennootschap \u201CIMMO ENVAN\u201D, met als vaste vertegenwoordiger mevrouw MELOTTE Kathleen, voornoemd;",
        "excluded_powers": null
      },
      {
        "name": "MELOTTE Stephan Jozef Juliette",
        "quote": "- De Heer MELOTTE Stephan Jozef Juliette, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Melotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO ENVAN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Er wordt beslist te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar en dit met terugwerkende kracht vanaf 25.06.2019: - IMMO ENVAN NV, met zetel te Mussenburgstraat 2/d4, 3960 Bree, met als vaste vertegenwoordiger Kathleen Melotte, wonende te Ophovenstraat 11, 3670 Oudsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.512.527",
    "name_full": "FARMEKA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Melotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 25/06/2019: - Stephan Melotte, wonende te Mussenburgstraat 2D 004, 3960 Bree."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Melotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 25/06/2019: - Kathleen Melotte, wonende te Ophovenstraat 11, 3670 Oudsbergen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Melotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "De algemene vergadering beslist te ontslaan als bestuurder en dit met ingang vanaf 25/06/2019: ... -Veerle Melotte, wonende te Molenstraat 64, 3960 Bree."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Melotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Er wordt beslist navolgende persoon te herbenoemen tot gedelegeerd bestuurder voor een nieuwe periode van 6 jaar en dit met ingang vanaf 25/06/2019: - Stephan Melotte, wonende te Mussenburgstraat 2D 004, 3960 Bree."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Melotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Er wordt beslist Kathleen Melotte, wonende te Ophovenstraat 11, 3670 Oudsbergen met ingang vanaf 25/06/2019 te ontslaan als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.512.527",
    "name_full": "FARMEKA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Melotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO ENVAN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurder voor een periode van 6 jaar en dit met ingang vanaf 01/08/2018: IMMO ENVAN NV, met maatschappelijke zetel te Mussenburgstraat 2D/004, 3960 Bree."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.512.527",
    "name_full": "FARMEKA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 132316.53,
      "currency": "EUR",
      "after_eur": 194316.53,
      "delta_eur": 132316.53,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-24",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het maatschappelijk kapitaal met HONDERD TWEE\u00CBNDERTIGDUIZEND DRIEHONDERD ZESTIEN EURO DRIE\u00CBNVIJFTIG EUR\u00D3CENT (\u20AC 132.316,53) om het kapitaal te brengen van TWEE\u00CBNZESTIGDUIZEND EURO (\u20AC 62.000,00) \u043Ep HONDERD VIERENNEGENTIGDUIZEND DRIEHONDERD ZESTIEN EURO DRIE\u00CBNVIJFTIG EUROCENT (\u20AC 194.316,53).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.512.527",
    "name_full": "FARMEKA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melotte Kathleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-25",
      "evidence_quote": "De vergadering beslist te herbenoemen als bestuurder voor een nieuwe periode van zes jaar en dit met ingang vanaf heden: Melotte Kathleen, wonende te 3670 Meeuwen-Gruitrode, Ophovenstraat 11;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melotte Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-25",
      "evidence_quote": "De vergadering beslist te herbenoemen als bestuurder voor een nieuwe periode van zes jaar en dit met ingang vanaf heden: Melotte Stephan, wonende te 3960 Bree, Mussenburgstraat 2D/004;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melotte Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-25",
      "evidence_quote": "De vergadering beslist te herbenoemen als bestuurder voor een nieuwe periode van zes jaar en dit met ingang vanaf heden: Melotte Veerle, wonende te 3960 Bree, Molenstraat 64."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melotte Kathleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-25",
      "evidence_quote": "Er wordt beslist navolgende persoon te herbenoemen tot gedelegeerd bestuurder voor een nieuwe periode van 6 jaar en dit met ingang vanaf heden: Melotte Kathleen, wonende te 3670 Meeuwen-Gruitrode, Ophovenstraat 11;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melotte Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-25",
      "evidence_quote": "Er wordt beslist navolgende persoon te benoemen tot gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf heden: Melotte Stephan, wonende te 3960 Bree, Mussenburgstraat 2D/004."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.512.527",
    "name_full": "FARMEKA",
    "legal_form": "NV"
  }
}