2PHARMA
The computed 12-month bankruptcy probability of 2PHARMA is 0.5% (very low). The company has been active since 2007 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 | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-07-2025 | 2025-00343275 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00289707 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00427697 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20178216 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34500460 |
| 31-12-2019 | verkort | 27-08-2020 | 2020-46100337 |
| 31-12-2018 | verkort | 03-12-2019 | 2019-75200596 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-37500022 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-31800062 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32800586 |
-
AMOSLegal entityManaging director· perm. rep.: Hendrik SeghersState Gazette act 16011488 (21-01-2016)Current24-12-2015 → present
2 events
- 24-12-2015 Appointed· Managing director
- 24-12-2015 Appointed· Director
-
Current24-12-2015 → present
3 events
- 29-12-2015 Appointed· Director
- 24-12-2015 Appointed· Director
- 24-12-2015 Appointed· Managing director
| NACE primary | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 19-01-2007 |
| Status | Active |
| Postal code | 9051 |
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. |
|---|---|---|---|---|
| 44062B0301/00D003 | Flanders | 1.1 ha | 1 · 3,960 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-04-2026 4 directors appointed, 3 resigning
- MD CONSULT — Bestuurder
- AQUITANIA — Bestuurder
- SDV CONSULT — Bestuurder
- MD CONSULT — Gedelegeerd bestuurder
- MD CONSULT — Bestuurder
- AQUITANIA — Bestuurder
- SDV CONSULT — Bestuurder
Technical details
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"is_associated": false
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},
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"co_filed_documents": [
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"Geco\u00F6rdineerde Statuten"
],
"corrected_publication_numac": null
}29-04-2026 Transaction in capital or shares
Technical details
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},
"bedrijfsrevisor": null,
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"shareholders_after": [],
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}29-04-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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},
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"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"name_full_before": "2PHARMA",
"current_zetel_raw": "Kortrijksesteenweg 1091 bus B 9051 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en draagt de naam \u201C2Pharma\u201D.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u201C2Pharma\u201D.",
"change_kind": "restated",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
},
{
"summary": "De zetel is gevestigd in het Vlaams Gewest en kan worden overgebracht naar het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied.",
"new_text": "De zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel\nHoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die\nalle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit,\nzonder dat dit aanleiding mag geven tot een wijziging van de taal",
"change_kind": "restated",
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"article_number": "2"
},
{
"summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten, waaronder groot- en kleinhandel, fabricage en distributie van dieet- en reformproducten, farmaceutische preparaten, voedingswaren, therapeutische apparaten, en diverse advies- en dienstenfuncties op het vlak van verkoop, onde",
"new_text": "De vennootschap heeft tot voorwerp:\n* groot- en kleinhandel, in- en uitvoer, fabricage en distributie, verpakken en conditioneren van:\n- dieet- en reformproducten;\n- dieetvoeding voor medisch gebruik, dit in de ruimste zin, alsmede farmaceutische preparaten,\n *26327611*\nNeergelegd\n27-04-2026\nBijlagen bij het Belgisch Staatsblad - 29/04-2026 - Annexes du Moniteur belge \nLuik B - vervolg\nAchterkant ",
"change_kind": "restated",
"article_title": "Voorwerp van de vennootschap",
"article_number": "3"
}
],
"governance_change": {
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},
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},
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}
],
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"capital_structure_change": {
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},
"coordinated_text_lineage": null
}15-02-2022 Registered office moved from Merelbeke to Sint-Denijs-Westrem
- Lembergsesteenweg 25, 9820 Merelbeke → Kortrijksesteenweg 1091, 9051 Sint-Denijs-Westrem
Technical details
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}15-02-2022 Registered office moved from Merelbeke to Sint-Denijs-Westrem
- Lembergsesteenweg 25a, 9820 Merelbeke → Kortrijksesteenweg 1091 bus B, 9051 Sint-Denijs-Westrem
Technical details
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}19-06-2019 Registered office moved from Genk to Merelbeke
- Woudstraat 3, 3600 Genk → Lembergsesteenweg 25A, 9820 Merelbeke
Technical details
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},
"effective_date": "2019-06-07",
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}
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}27-02-2019 4 directors appointed
- Mario Debel — Bestuurder
- Anja Imschoot — Bestuurder
- Stanny De Vleeschauwer — Bestuurder
- Mario Debel — Gedelegeerd bestuurder
Technical details
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"effective_date": "2019-02-11",
"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) MD Consult BVBA, met zetel te 8800 Roeselare, Hillestraat 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mario Debel, wonende te 8800 Roeselare, Hillestraat 12; ... tot bestuurders van de Vennootschap, met ingang van he"
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja Imschoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886662746",
"name": "Aquitania BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-11",
"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen ... (ii) Aquitania BVBA, met zetel te 9070 Destelbergen, Reukenwegel 5A, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Anja Imschoot, wonende te 9070 Destelbergen, Reukenwegel 5A ... tot bestuurders van de Vennootschap, met in"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanny De Vleeschauwer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886662746",
"name": "SDV Consult BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-11",
"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen ... (iii) SDV Consult BVBA, met zetel te 9800 Astene, Dr. Adriaan Martenslaan 37, vertegenwoordigd door haar vaste vertegenwoordiger de heer Stanny De Vleeschauwer, wonende te 9800 Astene, Dr. Adriaan Martenslaan 37, tot bestuurders van de"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mario Debel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886662746",
"name": "MD Consult BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-11",
"evidence_quote": "De raad van bestuur benoemt, met unanimiteit van stemmen MD Consult BVBA, met zetel te 8800 Roeselare, Hillestraat 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mario Debel, wonende te 8800 Roeselare, Hillestraat 12, tot gedelegeerd bestuurder van de Vennootschap, met ingang van hed"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.662.746",
"name_full": "2PHARMA",
"legal_form": "NV"
}
}08-08-2016 SvM BVBA resigns as director
- SvM BVBA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SvM BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-15",
"evidence_quote": "De Aandeelhouders nemen akte van en aanvaarden het vrijwillig ontslag van SvM BVBA als bestuurder van de Vennootschap. Dit ontslag zal ingaan vanaf 15 juli 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.662.746",
"name_full": "2PHARMA",
"legal_form": "NV"
}
}21-01-2016 6 directors appointed
- Francis Gielen — Bestuurder
- Sven Martens — Bestuurder
- Hendrik Seghers — Bestuurder
- Francis Gielen — Gedelegeerd bestuurder
- Sven Martens — Gedelegeerd bestuurder
- Hendrik Seghers — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Gielen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460317953",
"name": "BVBA Consulit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-24",
"evidence_quote": "De vergadering beslist om over te gaan tot de benoeming van navolgende bestuurders: - BVBA Consulit, voornoemd, met als vaste vertegenwoordiger de heer Francis Gielen, geboren op 26: december 1971, wonende te 3600 Genk, Molenstraat 96;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0884431053",
"name": "BVBA SvM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-24",
"evidence_quote": "De vergadering beslist om over te gaan tot de benoeming van navolgende bestuurders: ... - BVBA SvM, voornoemd, met als vaste vertegenwoordiger de heer Sven Martens, geboren op 1 september: 1974, wonende te 3520 Zonhoven, Schutenseweg 82;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Seghers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834478231",
"name": "BVBA Amos",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-24",
"evidence_quote": "De vergadering beslist om over te gaan tot de benoeming van navolgende bestuurders: ... BVBA Amos, KBO-nummer 0834.478.231, met vennootschapszetel te 3384 Glabbeek, Butschovestraat 40, vast vertegenwoordigd door de heer Hendrik Seghers, geboren op 14 september 1965, wonende te 2820 Bonheiden, Berent"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis Gielen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460317953",
"name": "BVBA Consulit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-24",
"evidence_quote": "De raad van bestuur beslist om over te gaan tot benoeming van navolgende personen als gedelegeerd bestuurder van de vennootschap: BVBA Consulit, voornoemd, vertegenwoordigd door haar zaakvoerder de heer Francis Gielen, voornoemd;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sven Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0884431053",
"name": "BVBA SvM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-24",
"evidence_quote": "De raad van bestuur beslist om over te gaan tot benoeming van navolgende personen als gedelegeerd bestuurder van de vennootschap: ... - BVBA SvM, vertegenwoordigd door haar zaakvoerder, de heer Sven Martens, voomoemd;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Seghers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834478231",
"name": "BVBA Amos",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-24",
"evidence_quote": "De raad van bestuur beslist om over te gaan tot benoeming van navolgende personen als gedelegeerd bestuurder van de vennootschap: ... - BVBA Amos, vertegenwoordigd door haar zaakvoerder, de heer Hendrik Seghers, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.662.746",
"name_full": "2PHARMA",
"legal_form": "NV"
}
}29-12-2015 Francis Gielen appointed as director
- Francis Gielen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Gielen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460317953",
"name": "BVBA Consulit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat over tot benoeming van BVBA Consulit, KBO-nummer 0460.317.953, met maatschappelijke zetel te 3600 Genk, Molenstraat 96 en met als vaste vertegenwoortdiger de heer Francis Gielen, als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.662.746",
"name_full": "2PHARMA",
"legal_form": "NV"
}
}02-07-2015 Registered office moved from Heusden-Zolder to Genk
- Kapelstraat 154, 3550 Heusden-Zolder → Woudstraat 3, 3600 Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Woudstraat",
"country": "BE",
"postcode": "3600",
"box_number": "B",
"street_number": "3"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Kapelstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "154"
},
"effective_date": "2015-06-05",
"evidence_quote": "De raad van bestuur beslist met meerderheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen naar Woudstraat 3B te 3600 Genk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.662.746",
"name_full": "2PHARMA",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | 2PHARMA |