M.D.D. PHARMA
The computed 12-month bankruptcy probability of M.D.D. PHARMA is 0.5% (very low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | volledig | 11-07-2025 | 2025-00276265 |
| 31-01-2024 | volledig | 09-07-2024 | 2024-00245253 |
| 31-03-2023 | volledig | 03-10-2023 | 2023-00479285 |
| 31-03-2022 | volledig | 29-09-2022 | 2022-20451359 |
| 31-03-2021 | volledig | 17-09-2021 | 2021-67600353 |
| 31-03-2020 | volledig | 22-10-2020 | 2020-62700049 |
| 31-03-2019 | volledig | 12-09-2019 | 2019-64200473 |
| 31-03-2018 | volledig | 28-09-2018 | 2018-66100129 |
| 31-03-2017 | volledig | 04-10-2017 | 2017-66500071 |
| 30-06-2015 | verkort | 04-01-2016 | 2016-00200443 |
-
Thomas VerhammeCommissaire (représentant)State Gazette act 25088551 (14-07-2025)Current14-07-2025 → present
-
Eveline MarynsDirectorState Gazette act 23133760 (19-10-2023)Current27-07-2020 → present
2 events
- 19-10-2023 Appointed· Director
- 27-07-2020 Appointed· Director
-
Philippe LacroixDirectorState Gazette act 23133760 (19-10-2023)Current27-07-2020 → present
2 events
- 19-10-2023 Appointed· Director
- 27-07-2020 Appointed· Director
-
Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SCRLLegal entityAuditorState Gazette act 20125746 (23-10-2020)Current11-10-2019 → present
2 events
- 23-10-2020 Appointed· Auditor
- 11-10-2019 Appointed· Auditor
-
Arnaud BerkenDirectorState Gazette act 23133760 (19-10-2023)Current29-05-2017 → present
3 events
- 19-10-2023 Appointed· Director
- 27-07-2020 Appointed· Director
- 29-05-2017 Appointed· Director
Historic, not recently confirmed (5)
-
JOURQUIN Gilles Xavier RodolpheDirectorState Gazette act 16071373 (24-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
LACROIX Philippe Patrick BernardDirectorState Gazette act 16071373 (24-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Nathalie LoosveldtDirectorState Gazette act 15122292 (25-08-2015)Not recently confirmedlast confirmed in an act from 2015
4 events
- 25-08-2015 Appointed· Director
- 25-08-2015 Appointed· Voorzitter van de raad van bestuur
- 25-08-2015 Appointed· Managing director
- 21-09-2009 Appointed· Managing director
-
Wally LoosveldtDirectorState Gazette act 15122292 (25-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 25-08-2015 Appointed· Director
- 21-09-2009 Appointed· Director
-
Simonne CoddensVoorzitter van de raad van bestuurState Gazette act 09132790 (21-09-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (2)
-
Julie DelforgeRepresentant permanent du commissaireState Gazette act 20128012 (29-10-2020)Permanent representative29-10-2020 → present
-
Eric NysRepresentant permanent du commissaireState Gazette act 20128012 (29-10-2020)Permanent representative- → 29-10-2020
Former directors (4)
-
Gilles JourquinDirectorState Gazette act 20085679 (27-07-2020)Former- → 27-07-2020
-
Eric NysAuditorState Gazette act 20125746 (23-10-2020)Former11-10-2019 → present
2 events
- 23-10-2020 Appointed· Auditor
- 11-10-2019 Appointed· Auditor representative
-
LOOSVELDT Nathalie Mary William MonicaDirectorState Gazette act 16071373 (24-05-2016)Former- → 24-05-2016
-
LOOSVELDT Wally Marie Joseph Willy OctaafDirectorState Gazette act 16071373 (24-05-2016)Former- → 24-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-07-2025 → present |
| Thomas VerhammeCurrent Statutory auditor |
- | 14-07-2025 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL Statutory auditor |
- | 19-10-2023 → 14-07-2025 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SPRL Statutory auditor succeeded by Julie Delforge in 2023 |
- | 30-10-2017 → 19-10-2023 |
| Julie Delforge Statutory auditor succeeded by Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV in 2025 |
- | 19-10-2023 → 14-07-2025 |
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-1989 |
| Status | Active |
| Postal code | 1300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonia | 1.7 ha | 1 · 915 m² | 14.7 m · 4 fl. |
| 34353H1210/00E009 | Flanders | 328 m² | 1 · 237 m² | 16.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-07-2025 2 directors appointed, 1 resigning
- Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV, Commissaris
- Thomas Verhamme, Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}14-07-2025 2 directors appointed, 1 resigning
- Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV, Commissaire
- Thomas Verhamme, Commissaire (représentant)
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL, Commissaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant)",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}19-10-2023 5 directors appointed
- Eveline Maryns, Bestuurder
- Philippe Lacroix, Bestuurder
- Arnaud Berken, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL, Commissaris
- Julie Delforge, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Maryns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lacroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Berken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}19-10-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma SA"
}
}24-07-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "M.D.D. PARHMA",
"old": "M.D.D. PHARMA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. PHARMA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-07-2023 Articles of association amended
Technical details
{
"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": "0437.759.119",
"name_full": "M.D.D. PHARMA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-10-2020 1 director appointed, 1 resigning
- Julie Delforge, Representant permanent du commissaire
- Eric Nys, Representant permanent du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Eric Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}23-10-2020 2 directors appointed
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SCRL, Auditor
- Eric Nys, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Eric Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}31-08-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}27-07-2020 3 directors appointed, 1 resigning
- Eveline Maryns, Bestuurder
- Philippe Lacroix, Bestuurder
- Arnaud Berken, Bestuurder
- Gilles Jourquin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Jourquin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eveline Maryns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lacroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Berken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}11-10-2019 2 directors appointed
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SCRL, Auditor
- Eric Nys, Auditor representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Eric Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. PHARMA"
}
}31-10-2017 Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SPRL appointed as statutory auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SPRL, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SC SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}30-10-2017 Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SPRL appointed as commissaire aux comptes
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises SC SPRL, Commissaire aux comptes
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SC SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. Pharma"
}
}29-05-2017 Arnaud Berken appointed as director
- Arnaud Berken, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Berken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. PHARMA"
}
}01-06-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. PHARMA"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-05-2016 Registered office moved from KORTIJK to Waver
- Zwevegemsestraat 38, 8500 KORTIJK → Avenue Pasteur 2, 1300 Waver
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 2, 1300 Waver",
"city": "Waver",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zwevegemsestraat 38, 8500 KORTIJK",
"city": "KORTIJK",
"region": "vlaams_gewest",
"street": "Zwevegemsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2016-04-13",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 1300 Waver, Avenue Pasteur 2 en dit met ingang vanaf dertien april tweeduizend zestien.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Aanpassing van het eerste lid van artikel 2 van de statuten in die zin.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 2, 1300 Waver",
"city": "Waver",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zwevegemsestraat 38, 8500 KORTIJK",
"city": "KORTIJK",
"region": "vlaams_gewest",
"street": "Zwevegemsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2016-04-13",
"evidence_quote": "Wijziging van het doel van de Vennootschap door vervanging van artikel 3 van de statuten zoals opgenomen in de nieuwe Franse tekst van statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Vervanging van artikel 3 van de statuten zoals opgenomen in de nieuwe Franse tekst van statuten.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 2, 1300 Waver",
"city": "Waver",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zwevegemsestraat 38, 8500 KORTIJK",
"city": "KORTIJK",
"region": "vlaams_gewest",
"street": "Zwevegemsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2016-04-13",
"evidence_quote": "Wijziging van het boekjaar en beslissing dat het boekjaar zal lopen van 1 april tot 31 maart.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Aanpassing van het artikel 23 van de statuten in die zin.",
"statute_article_number": "23",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 2, 1300 Waver",
"city": "Waver",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zwevegemsestraat 38, 8500 KORTIJK",
"city": "KORTIJK",
"region": "vlaams_gewest",
"street": "Zwevegemsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2016-04-13",
"evidence_quote": "Wijziging van de datum voor het houden van de gewone algemene vergadering en beslissing dat deze jaarlijks zal gehouden worden op de tweede maanddag van de maand september om vijftien (15) uur.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Aanpassing van het artikel 18 van de statuten in die zin.",
"statute_article_number": "18",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 2, 1300 Waver",
"city": "Waver",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zwevegemsestraat 38, 8500 KORTIJK",
"city": "KORTIJK",
"region": "vlaams_gewest",
"street": "Zwevegemsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2016-04-13",
"evidence_quote": "Aanpassing van de vertegenwoordigingsbevoegdheid van de vennootschap en vervanging van artikel 16 van de statuten zoals opgenomen in de nieuwe Franse tekst van statuten.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Aanpassing van de vertegenwoordigingsbevoegdheid van de vennootschap en vervanging van artikel 16 van de statuten zoals opgenomen in de nieuwe Franse tekst van statuten.",
"statute_article_number": "16",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Pasteur 2, 1300 Waver",
"city": "Waver",
"region": "waals_gewest",
"street": "Avenue Pasteur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Zwevegemsestraat 38, 8500 KORTIJK",
"city": "KORTIJK",
"region": "vlaams_gewest",
"street": "Zwevegemsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2016-04-13",
"evidence_quote": "Aanneming van een nieuwe Franse tekst van statuten, teneinde deze in overeenstemming te brengen met de genomen beslissingen, met het Wetboek van vennootschappen en met de huidige toestand van de vennootschap.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Aanneming van een nieuwe Franse tekst van statuten, teneinde deze in overeenstemming te brengen met de genomen beslissingen, met het Wetboek van vennootschappen en met de huidige toestand van de vennootschap.",
"statute_article_number": "null",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Daisy DEKEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-05-24",
"filing_date": "2016-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-04-13",
"unanimous": true
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Marx Van Ranst Vermeersch \u0026 Partners",
"person_name": null,
"org_rep_person_name": "Michiel DEWAEL, Michel RAATS, Klaus HEINEMANN",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
]
}25-08-2015 4 directors appointed
- Nathalie Loosveldt, Bestuurder
- Wally Loosveldt, Bestuurder
- Nathalie Loosveldt, Voorzitter van de raad van bestuur
- Nathalie Loosveldt, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Loosveldt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wally Loosveldt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Nathalie Loosveldt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Loosveldt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. PHARMA"
}
}21-09-2009 3 directors appointed
- Nathalie Loosveldt, Gedelegeerd bestuurder
- Simonne Coddens, Voorzitter van de raad van bestuur
- Wally Loosveldt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Loosveldt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Simonne Coddens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wally Loosveldt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.759.119",
"name_full": "M.D.D. PHARMA"
}
}| Legal nameFR | M.D.D. PHARMA |
| Legal nameNL | M.D.D. PHARMA |