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Complete company report
Generated 14-08-2026
Active BE 0428.242.033Public limited company

PHYSIOL

Allée des Noisetiers 4 ·4031 Liège, Belgium· 40 yrs active
Sector: Vervaardiging van geneesmiddelen (21201)
Conclusion Checked

The computed 12-month bankruptcy probability of PHYSIOL is 0.4% (very low). The company has been active since 1986 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.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 3
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00204727
31-12-2023 volledig 11-07-2024 2024-00241372
31-12-2022 volledig 07-07-2023 2023-00217886
31-12-2021 volledig 23-06-2022 2022-20091754
31-12-2020 volledig 09-07-2021 2021-34900196
31-12-2019 volledig 27-08-2020 2020-45700025
31-12-2018 volledig 24-07-2019 2019-37200020
31-12-2017 volledig 10-07-2018 2018-30400199
31-12-2016 volledig 06-07-2017 2017-27900513
31-12-2015 volledig 01-07-2016 2016-26900045
Directors & mandates 12 directors
Current directors & mandates
  • James Richard Hollingshead
    Director
    State Gazette act 26035893 (11-03-2026)
    Current
    19-01-2026 → present
  • Todd Brooks Patriacca
    Director
    State Gazette act 26035893 (11-03-2026)
    Current
    19-01-2026 → present
  • Denis Hazée
    Director
    State Gazette act 21104815 (01-09-2021)
    Current
    15-07-2021 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jean-Nicolas Fassin
    Director
    State Gazette act 19065030 (14-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Marc Nolet de Brauwere van Steeland
    Director
    State Gazette act 19065030 (14-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 28-02-2019 Resigned· Director
    • 28-02-2019 Appointed· Director
    • 28-02-2019 Resigned· Managing director
  • PhysIOL GroupLegal entity
    Director· perm. rep.: Shervin J. Korangy
    State Gazette act 19065030 (14-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 28-02-2019 Appointed· Director
    • 22-07-2015 Appointed· Director
  • GAUDETOLegal entity
    Director· perm. rep.: Jacques GALLOY
    State Gazette act 17145504 (13-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 07-06-2017 Mandate renewed· Director
    • 08-01-2015 Appointed· Director
  • Marc Nolet de Brauwere
    Managing director
    State Gazette act 17064481 (08-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Christophe Pagnoulle
    Director
    State Gazette act 15115123 (10-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • GALLOY CONSULTING AND ASSET MANAGEMENT SPRLLegal entity
    Director· perm. rep.: JACQUES GALLOY
    State Gazette act 14037647 (07-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (2)
  • David Murray
    Director
    State Gazette act 21032448 (11-03-2021)
    Former
    26-02-2021 → 26-09-2022
    2 events
    • 26-09-2022 Resigned· Director
    • 26-02-2021 Appointed· Director
  • Dana G. Mead, Jr.
    Director
    State Gazette act 19065030 (14-05-2019)
    Former
    28-02-2019 → 08-07-2019
    2 events
    • 08-07-2019 Resigned· Director
    • 28-02-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Mélanie Adorante
 - 23-04-2024 → present
BDO Réviseurs d'Entreprises
Statutory auditor · represented by Christophe COLSON
succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SRL in 2020
 - 17-07-2014 → 21-12-2020
PricewaterhouseCoopers Réviseurs d'Entreprises SRL
Statutory auditor · represented by Mélanie Adorante
succeeded by PwC Réviseurs d'Entreprises SRL in 2024
 - 21-12-2020 → 23-04-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van geneesmiddelen(21201)
Legal form Public limited company(014)
Incorporation13-01-1986
StatusActive
Postal code4031
Connections & network 3 connected companies
Group structure
GAUDETO
Sits on the board · 2 subsidiaries · 1 location
Control→
PhysIOL Group
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
PRG PROJECTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
GAUDETO
2 subsidiaries · 1 location
PhysIOL Group
1 subsidiary · 1 location
controls
PHYSIOLBE 0428.242.033

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
BVI - BVI Liège - BVI Benelux - BVI International - Beaver-Visitec International
Allée des Noisetiers 4, 4031 LiègeOverige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.
since 19862.028.605.639
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62002C0005/00S006 Wallonia 5,164 m² 1 · 1,193 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-03-2026
State Gazette act Director changes
v3.2
2025
04-12-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-04-2024
State Gazette act Director changes
v3.2
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-10-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-09-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-03-2021
State Gazette act Director changes
v3.2
2020
21-12-2020
State Gazette act Director changes
v3.2
01-12-2020
State Gazette act Statutes amendment
v3.2
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-07-2020
State Gazette act Director changes
v3.2
01-07-2020
State Gazette act Director changes
v3.2
14-02-2020
State Gazette act Statutes amendment
v3.2
2019
25-11-2019
State Gazette act Miscellaneous
other · Marcos Lamin Busschots
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-06-2019
State Gazette act Miscellaneous
other · Marcos Lamin Busschots
14-05-2019
State Gazette act Director changes
v3.2
18-04-2019
State Gazette act Statutes amendment
v3.2
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-10-2017
State Gazette act Director changes
v3.2
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-05-2017
State Gazette act Director changes
v3.2
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-10-2015
State Gazette act Miscellaneous
other · Denis Hazée
07-10-2015
State Gazette act Director changes
v3.2
10-08-2015
State Gazette act Director changes
v3.2
30-07-2015
State Gazette act Capital & shares
v3.2
30-07-2015
State Gazette act Capital & shares
v3.2
08-01-2015
State Gazette act Director changes
v3.2
2014
17-07-2014
State Gazette act Director changes
v3.2
07-02-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
Capital history · 2
30-07-2015
v3.2
30-07-2015
v3.2
All acts · 25 updated 5 months ago
2026
11-03-2026 2 directors appointed Director changes
  • James Richard Hollingshead, Bestuurder
  • Todd Brooks Patriacca, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Richard Hollingshead",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "Les Actionnaires prennent note et acceptent pour autant que de besoin, le remplacement de M.: Shervin Korangy par M. James Richard Hollingshead, de nationalit\u00E9 am\u00E9ricaine, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant que repr\u00E9sentant permanent de PhysIOL Group SA, ayant comme num\u00E9ro d\u0027entreprise"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Brooks Patriacca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Todd Brooks Patriacca, de nationalit\u00E9 am\u00E9ricaine, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 19 janvier 2026... Tout acte que M. Todd Brooks Patriacca aurait accompli en sa qualit\u00E9 d\u0027administrateur de la Soci",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
2025
04-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
2024
23-04-2024 Mélanie Adorante reappointed as statutory auditor Director changes
  • Mélanie Adorante, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire, d\u00E9tenu par PWC Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Me M\u00E9lanie Adorante, est reconduit pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de juin 2026 statuant sur les comptes de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
2022
21-10-2022 David Murray resigns as director Director changes
  • David Murray, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Murray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "Les Actionnaires prennent note de, et acceptent pour autant que de besoin, la d\u00E9mission de M. David Murray de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 26 septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
2021
01-09-2021 1 director appointed, 1 resigning Director changes
  • Denis Hazée, Bestuurder
  • Marc Nolet, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Nolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428242033",
        "name": "Chagral Invest SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Les administrateurs prennent note de, et approuvent pour autant que de besoin, (i) la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 de Chagral Invest SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Marc Nolet), ainsi que (ii) la r\u00E9vocation de tous les pouvoirs ayant \u00E9t\u00E9 conf\u00E9r\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Haz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Denis Haz\u00E9e, citoyen belge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 tenir "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
11-03-2021 David Murray appointed as director Director changes
  • David Murray, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Murray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. David Murray, citoyen britannique, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la Soci\u00E9t\u00E9 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
2020
21-12-2020 Mélanie Adorante appointed as statutory auditor Director changes
  • Mélanie Adorante, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9 PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par M\u00E9lanie Adorante et ce, pour un terme de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 ten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
01-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour la coordination des statuts ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge ;",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-07-2020 Dana G. Mead, Jr. resigns as director Director changes
  • Dana G. Mead, Jr., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana G. Mead, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-08",
      "evidence_quote": "Les actionnaires acceptent, avec effet \u00E0 compter du 8 juillet 2019, la d\u00E9m\u00EDssion de Monsieur Dana G. Mead, Jr. comme administrateur de la Soci\u00E9t\u00E9, telle que pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre dat\u00E9e du 8 juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
01-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
14-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
25-11-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marcos Lamin Busschots
Summary: otherNotary: Marcos Lamin Busschots · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-11-08",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.242.033",
        "name": "PHYSIOL",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "SA",
        "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 transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de d\u00E9cision unanime des actionnaires par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PHYSIOL, immatricul\u00E9e sous le num\u00E9ro 0428.242.033, a d\u00E9pos\u00E9 au greffe de Li\u00E8ge une d\u00E9cision unanime des actionnaires dat\u00E9e du 17 octobre 2019, prise en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision concerne une modification statutaire, sans transfert de patrimoine ni restructuration de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
20-06-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marcos Lamin Busschots
Summary: otherNotary: Marcos Lamin Busschots · Angleur
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.242.033",
        "name": "PHYSIOL",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Angleur",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime des actionnaires par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme PHYSIOL, dont le si\u00E8ge social est \u00E0 Angleur, a d\u00E9pos\u00E9 au greffe une d\u00E9cision unanime des actionnaires dat\u00E9e du 28 mai 2019, prise en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, qui n\u0027implique aucun transfert de patrimoine ni changement de structure, concerne une modification statutaire ou une d\u00E9cision interne des actionnaires, conform\u00E9ment \u00E0 la proc\u00E9dure \u00E9crite pr\u00E9vue par la loi.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
14-05-2019 4 directors appointed, 2 resigning Director changes
  • Shervin J. Korangy, Bestuurder
  • Marc Nolet de Brauwere van Steeland, Bestuurder
  • Jean-Nicolas Fassin, Bestuurder
  • Dana G. Mead, Jr., Bestuurder
  • Marc Nolet de Brauwere van Steeland, Bestuurder
  • Marc Nolet de Brauwere van Steeland, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de, et accepte pour autant que de besoin, la d\u00E9mission de M. Marc Nolet de Brauwere van Steeland ... de leurs fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shervin J. Korangy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631900164",
        "name": "PhysIOL Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: ... (ii) PhysIOL Group SA, soci\u00E9t\u00E9 anonyme de droit belge, ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant M. Shervin J. Korangy ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: (i) M. Marc Nolet de Brauwere van Steeland ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Nicolas Fassin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: ... (ii) M. Jean-Nicolas Fassin ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dana G. Mead, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer: ... (iv) M. Dana G. Mead, Jr. ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "Le Conseil prend note de, et accepte pour autant que de besoin, la d\u00E9mission de M. Marc Nolet de Brauwere van Steeland de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
18-04-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s: Margaux Beyer, Ilona Remels, Johan Luntumbue, et chaque autre avocat du cabinet Stibbe SCRL, ayant tous leurs bureaux \u00E0 1000 Bruxelles, Rue de Loxum",
      "holder_kbo": null,
      "holder_name": "Stibbe SCRL",
      "scope_categories": [
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
13-10-2017 2 reappointed Director changes
  • Christophe COLSON, Commissaris
  • Jacques GALLOY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats suivants: -Pour une dur\u00E9e de trois ans, en qualit\u00E9 de comm\u00EDssa\u00EDre pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0558910436",
        "name": "GAUDETO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats suivants: -Pour une dur\u00E9e de trois ans, en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 GAUDETO SPRL (BE0558.910.436), ayant son si\u00E8ge social \u00E0 4671 Blegny, Chemin du Frise, 46, repr\u00E9sent\u00E9e de mani\u00E8re permanente pour exercer ce mandat par Jacques GALLOY,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
08-05-2017 Marc Nolet de Brauwere reappointed as managing director Director changes
  • Marc Nolet de Brauwere, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de prolonger le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Nolet de Brauwere pour une dur\u00E9e de 6 ans, du 1er juin 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
2015
07-10-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Denis Hazée
Summary: otherNotary: Denis Hazée · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Denis Haz\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-10-07",
    "filing_date": "2015-07-03",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.242.033",
        "name": "PHYSIOL",
        "role": "other",
        "address": "All\u00E9e des Noisetiers 4, 4031 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Willow Forest International",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "IOL International SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bock Capital EU Luxembourg S\u00E0RL",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "TA Associates",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9",
        "is_new_company": false,
        "jurisdiction_country": "US"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le pr\u00EAt de 15 millions d\u0027euros est octroy\u00E9 \u00E0 Willow Forest International, soci\u00E9t\u00E9 m\u00E8re de PHYSIOL, pour permettre le remboursement d\u0027un bridge loan contract\u00E9 dans le cadre de la cession des actions d\u0027IOL International SA. Ce pr\u00EAt est destin\u00E9 \u00E0 financer la transaction globale entre les actionnaires de IOL International et Willow.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis Haz\u00E9e",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de PHYSIOL a \u00E9tabli un rapport conform\u00E9ment \u00E0 l\u0027article 629 du Code des soci\u00E9t\u00E9s, concernant un pr\u00EAt de 15 millions d\u0027euros accord\u00E9 \u00E0 Willow Forest International, soci\u00E9t\u00E9 m\u00E8re de PHYSIOL. Ce pr\u00EAt vise \u00E0 financer le remboursement d\u0027un pr\u00EAt contract\u00E9 par Willow dans le cadre d\u0027une transaction de cession d\u0027actions. La d\u00E9cision est motiv\u00E9e par l\u0027int\u00E9r\u00EAt du groupe, la solidit\u00E9 financi\u00E8re de l\u0027emprunteur, et l\u0027optimisation de la tr\u00E9sorerie du groupe. Le pr\u00EAt est consid\u00E9r\u00E9 comme conforme aux int\u00E9r\u00EAts de la soci\u00E9t\u00E9 et ne compromet pas sa solvabilit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
07-10-2015 2 directors appointed Director changes
  • Christophe Pagnoulle, Bestuurder
  • Marc Nolet de Brauwere van Steeland, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pagnoulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631900164",
        "name": "Willow Forest International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "L\u0027actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: -Willow Forest International, soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est \u00E9tabli All\u00E9e des Noisetiers 4, 4031 Angleur et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0631.900.164, repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447064783",
        "name": "IOL International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-22",
      "evidence_quote": "L\u0027actionnaire d\u00E9signe en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat: ... -IOL International, soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge social est \u00E9tabli Route de la Forge du Prince 10 \u00E0 5660 Couvin et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 447.064.783, repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
10-08-2015 Christophe PAGNOULLE appointed as director Director changes
  • Christophe PAGNOULLE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PAGNOULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire, elle appeile aux fonctions d\u0027administrateur avec effet imm\u00E9diat pour une dur\u00E9e de trois ans Monsieur Christophe PAGNOULLE, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
30-07-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
30-07-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
08-01-2015 Jacques GALLOY appointed as director Director changes
  • Jacques GALLOY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GALLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0558910436",
        "name": "S.P.R.L. GAUDETO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il d\u00E9cide de pourvoir par cooptation au remplacement de l\u0027administrateur d\u00E9missionnaire et confie le mandat vacant \u00E0 la S.P.R.L. GAUDETO (BE 0558.910.436), Chemin Du Frise 46-4671 Bl\u00E9gny, qui a pr\u00E9alablement accept\u00E9 de l\u0027exercer et d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
2014
17-07-2014 Christophe COLSON appointed as statutory auditor Director changes
  • Christophe COLSON, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, en qualit\u00E9 de commissaire pour les comptes statutaires, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment no B0023), qui dispose d\u0027un si\u00E8ge d\u0027exploitation \u00E9tabli \u00E0 4651 Battice, rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
07-02-2014 JACQUES GALLOY appointed as director Director changes
  • JACQUES GALLOY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES GALLOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GALLOY CONSULTING AND ASSET MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur ind\u00E9pendant, la soci\u00E9t\u00E9 GALLOY CONSULTING AND ASSET MANAGEMENT SPRL, en abr\u00E9g\u00E9 GALLOCAM SPRL, sise CHEMIN DU FRISE 46 \u00E0 4671 SAIVE, repr\u00E9sent\u00E9e par Monsieur JACQUES GALLOY, Chemin De La Julienne 35 \u00E0 4671 Bl\u00E9gny, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.242.033",
    "name_full": "PHYSIOL",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen24421Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van orthopedische artikelen en prothesen33103
Primary activity highlighted.
Names & trade names
Legal nameFR PHYSIOL
Registered office
Allée des Noisetiers 4
4031 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 26 of 148 with filed accounts
PREVOR BE 0632.637.067 · Liège
SAMABRIVA BIOMANUFACTURING BE 1002.863.501 · Liège
ASTEL MEDICA BE 0472.890.044 · Tinlot
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative