AKTUAPHARMA
ActiveSummary
The computed 12-month bankruptcy probability of AKTUAPHARMA is 3.2% (moderate). The 2025 annual accounts show negative equity (-€3.2m) and a net result of -€115,471. Equity is shrinking by ~2.7% per year across the filed fiscal years. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 7 accounts on average 25 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (2)
History
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating charges60/66A | €17,328 | €12,971 | €13,881 | €13,816 | €14,602 | ▲ 5.7% |
| Services and other goods61 | €17,328 | €12,971 | €13,881 | €13,816 | €14,057 | ▲ 1.7% |
| Non-recurring operating charges66A | - | - | - | - | €545 | - |
| Operating profit (loss)9901 | -€17,328 | -€12,971 | -€13,881 | -€13,816 | -€14,602 | ▼ 5.7% |
| Financial charges65/66B | €26,442 | €26,980 | €109,537 | €139,630 | €100,870 | ▼ 27.8% |
| Recurring financial charges65 | €26,442 | €26,980 | €109,537 | €139,630 | €100,870 | ▼ 27.8% |
| Debt charges650 | €25,540 | €25,907 | €108,700 | €138,841 | €100,181 | ▼ 27.8% |
| Other financial charges652/9 | €902 | €1,073 | €838 | €790 | €689 | ▼ 12.8% |
| Profit (loss) for the period before taxes9903 | -€43,770 | -€39,951 | -€123,418 | -€153,447 | -€115,471 | ▲ 24.7% |
| Profit (loss) for the period9904 | -€43,770 | -€39,951 | -€123,418 | -€153,447 | -€115,471 | ▲ 24.7% |
| Profit (loss) for the period to be appropriated9905 | -€43,770 | -€39,951 | -€123,418 | -€153,447 | -€115,471 | ▲ 24.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4,329 | €4,167 | - | - | - | - |
| Current assets29/58 | €4,329 | €4,167 | - | - | - | - |
| Cash at bank and in hand54/58 | €4,329 | €4,167 | - | - | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4,329 | €4,167 | €0 | €0 | €0 | - |
| Equity10/15 | -€2.7m | -€2.8m | -€2.9m | -€3.1m | -€3.2m | ▼ 3.8% |
| Contributions10/11 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Capital10 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Issued capital100 | €62,000 | €62,000 | €62,000 | €62,000 | €62,000 | = |
| Reserves13 | €1,866 | €1,867 | €1,867 | €1,867 | €1,867 | = |
| Non-distributable reserves130/1 | €1,866 | €1,867 | €1,867 | €1,867 | €1,867 | = |
| Legal reserve130 | €1,866 | €1,867 | €1,867 | €1,867 | - | - |
| Reserves not available under the articles1311 | - | - | - | - | €1,867 | - |
| Profit (loss) carried forward14 | -€2.8m | -€2.9m | -€3.0m | -€3.1m | -€3.2m | ▼ 3.7% |
| Amounts payable17/49 | €2.8m | €2.8m | €2.9m | €3.1m | €3.2m | ▲ 3.8% |
| Amounts payable within one year42/48 | €2.8m | €2.8m | €2.9m | €3.1m | €3.2m | ▲ 3.8% |
| Trade debts44 | €11,167 | €12,020 | €12,645 | €13,268 | €13,685 | ▲ 3.1% |
| Suppliers440/4 | €11,167 | €12,020 | €12,645 | €13,268 | €13,685 | ▲ 3.1% |
| Other amounts payable47/48 | €2.7m | €2.8m | €2.9m | €3.1m | €3.2m | ▲ 3.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€43,770 | -€39,951 | -€123,418 | -€153,447 | -€115,471 | ▲ 24.7% |
| Operating cash flow (approximation) | -€43,770 | -€39,951 | -€123,418 | -€153,447 | -€115,471 | ▲ 24.7% |
| Change in cash | - | -€162 | - | - | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
02-07
State Gazette act
Resignations: DOCPHARMA BV, Viatris GX BV and Deloitte Bedrijfsrevisoren BVReappointments: DOCPHARMA BV, Viatris GX BV and Deloitte Bedrijfsrevisoren BV · Permanent representatives: Tomasz Buczek, Arun Narayan and Tom Renders10 facts ▸
- General meeting, 18-06-2026
- Director resignation, DOCPHARMA BV (managing director)
- Director resignation, Viatris GX BV (director)
- Director reappointment, DOCPHARMA BV (managing director)
- Director reappointment, Viatris GX BV (director)
- Permanent representative, Tomasz Buczek (permanent representative)
- Permanent representative, Arun Narayan (permanent representative)
- Auditor resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tom Renders (permanent representative)
10-12
State Gazette act
Permanent representative: Arun NarayanPower of attorney4 facts ▸
- Board meeting, 25-11-2025
- Permanent representative, Arun Narayan
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
10-07
State Gazette act
Permanent representative: Tomasz Buczek2 facts ▸
- Board meeting, 23-06-2025
- Permanent representative, Tomasz Buczek
21-03
State Gazette act
Permanent representative: Matthew Salzmann2 facts ▸
- Board meeting, 28-02-2024
- Permanent representative, Matthew Salzmann
15-02
State Gazette act
Statutes amendmentCapital4 facts ▸
- General meeting, 26-12-2023
- Statutes amendment
- Statutes amendment
- Capital, €62.000
11-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Gert Vanhees · Power of attorney5 facts ▸
- General meeting, 28-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Gert Vanhees
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
Show earlier events
10-05
State Gazette act
Permanent representative: L. BirbuetResignation: José Cotarelo (permanent representative)3 facts ▸
- Board meeting, 31-03-2021
- Permanent representative, L. Birbuet (bestuurder bij aktuapharma)
- Director resignation, José Cotarelo (permanent representative)
14-07
State Gazette act
Reappointments: Docpharma BV, Mylan BV and Deloitte BedrijfsrevisorenMandate compensation6 facts ▸
- General meeting, 18-06-2020
- Director reappointment, Docpharma BV (director)
- Director reappointment, Mylan BV (director)
- Mandate compensation, Docpharma BV
- Mandate compensation, Mylan BV
- Auditor reappointment, Deloitte Bedrijfsrevisoren
08-02
State Gazette act
Permanent representatives: José Cotarelo and Vincent Verschraegen3 facts ▸
- Board meeting, 20-12-2018
- Permanent representative, José Cotarelo
- Permanent representative, Vincent Verschraegen
19-09
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 30-08-2017
- Auditor reappointment, Deloitte Bedrijfsrevisoren
26-04
State Gazette act
Permanent representatives: M. Von Wülfing and A. van 't Hullenaar3 facts ▸
- Board meeting, 16-03-2017
- Permanent representative, M. Von Wülfing
- Permanent representative, A. van 't Hullenaar
15-09
State Gazette act
Permanent representative: Jens Neuschaefer2 facts ▸
- Board meeting, 30/08/2016
- Permanent representative, Jens Neuschaefer
02-05
State Gazette act
Permanent representative: Ivo D'Angelo2 facts ▸
- Board meeting, 11-04-2016
- Permanent representative, Ivo D'Angelo
25-09
State Gazette act
Permanent representatives: Yves Brigode and Jacek Glinka4 facts ▸
- Board meeting, 31-08-2015
- Permanent representative, Yves Brigode (permanent representative)
- Board meeting, 09-09-2015
- Permanent representative, Jacek Glinka (permanent representative)
29-01
State Gazette act
Resignation: Gary Sphar (director)Appointment: Mylan BVBA (director) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 31-12-2014
- Director resignation, Gary Sphar (director)
- Director appointment, Mylan BVBA (director)
- Mandate compensation, Mylan BVBA
- Power of attorney, Karen Laevaert
23-07
State Gazette act
Reappointments: Docpharma BVBA (director) and Deloitte Bedrijfsrevisoren (statutory auditor)Mandate compensation · Power of attorney · Representation6 facts ▸
- General meeting, 19-06-2014
- Director reappointment, Docpharma BVBA (director)
- Mandate compensation, Docpharma BVBA
- Auditor reappointment, Deloitte Bedrijfsrevisoren
- Power of attorney, Karen Laevaert
- Representation, vertegenwoordigd door mevrouw Khadija Badli
13-02
State Gazette act
Permanent representative: Khadija Badli2 facts ▸
- Board meeting, 17-12-2013
- Permanent representative, Khadija Badli
24-10
State Gazette act
Permanent representatives: Pascale Engelen and Steen VangsgaardPower of attorney4 facts ▸
- Board meeting, 24-09-2013
- Permanent representative, Pascale Engelen
- Permanent representative, Steen Vangsgaard
- Power of attorney, Karen Laevaert
30-05
State Gazette act
Resignation: Kristin A Kolesar (director)Appointment: Gary Elmer SPHAR (director) · Mandate compensation4 facts ▸
- General meeting, 06-05-2013
- Director resignation, Kristin A Kolesar (director)
- Director appointment, Gary Elmer SPHAR (director)
- Mandate compensation, Gary Elmer SPHAR
12-08
State Gazette act
Resignation: Seshan Srinivasan (director)Appointments: Kristin Ann KOLESAR (director) and Docpharma BVBA (afgevaardigd bestuurder) · Permanent representative: Pascale Engelen · Reappointment: Deloitte Bedrijfsrevisoren BV ovv CVBA (statutory auditor)10 facts ▸
- General meeting, 01-07-2011
- Director resignation, Seshan Srinivasan (director)
- Director appointment, Kristin Ann KOLESAR (director)
- Mandate compensation, Kristin Ann KOLESAR
- Board meeting, 08-07-2011
- Permanent representative, Pascale Engelen (permanent representative)
- Director appointment, Docpharma BVBA (afgevaardigd bestuurder)
- Mandate compensation, Docpharma BVBA
- General meeting, 20-07-2011
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovv CVBA
12-10
State Gazette act
Permanent representative: Vincent BouldoiresResignation: Prasad Nimmagadda (director) · Power of attorney4 facts ▸
- Board meeting, 20-05-2010
- Permanent representative, Vincent Bouldoires
- Power of attorney, Vincent Bouldoires
- Director resignation, Prasad Nimmagadda
20-01
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 28-12-2009
- Statutes amendment
- Statutes amendment
08-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 11-12-2009
- Registered-office move, Terhulpsesteenweg 6A, 1560 Hoeilaart
18-09
State Gazette act
Resignation: Stijn Van Rompay (director)Appointment: SVR Invest BVBA (director) · Permanent representative: Stijn Van Rompay4 facts ▸
- General meeting, 18-11-2005
- Director resignation, Stijn Van Rompay (director)
- Director appointment, SVR Invest BVBA (director)
- Permanent representative, Stijn Van Rompay
15-05
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Share issue · Accounting effect12 facts ▸
- General meeting, 30-03-2006
- Demerger, partial, Productie en Voorraadbeheer
- Share issue, new shares, 15431
- Accounting effect, 01-07-2005
- Capital decrease, €1.543.118,97
- Capital increase, €43.334,84
- Capital, €62.000
- Power of attorney, Laurent MEUR
- Power of attorney, Steven Peters
- Power of attorney, Koen Feyaerts
- Power of attorney, Elke Janssens
- Power of attorney, Jesse Verbist
Directors · office · real estate
Board 3
Day-to-day management 1
Permanent representatives 2
Statutory auditor 1
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23033C0075/00L019 | Flanders | 3,821 m² | 1 · 921 m² | 14.7 m · 4 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| SVR Invest BVBA |
|
| Kristin Ann KOLESAR |
|
| Gary Elmer SPHAR |
|
| Docpharma BVBA |
|
| DOCPHARMA |
|
| Viatris GX |
|
| Jose Cotarelo |
|
| Gary Sphar |
|
| Kristin A Kolesar |
|
| Seshan Srinivasan |
|
| Nimmagadda Prasad |
|
| Stijn Van Rompay |
|
Articles of association
Full purpose
Het zoeken naar nieuwe farmaceutische producten, het verbeteren van bestaande toonbankproducten en geneesmiddelen, het laten vervaardigen of zelf vervaardigen van deze producten, import en export van farmaceutische producten en aanverwanten, het commercialiseren op de Belgische en buitenlandse markt. De vennootschap heeft tot voorwerp het verrichten van alle diensten die rechtstreeks of onrechtstreeks met deze bedrijvigheid verband houden. Zij mag deelnemen, participeren of tussenkomen in andere ondernemingen of vennootschappen...
Structure & network
Owners and holdings
2 ownersChain of control
- Viatris GX
- DOCPHARMA
- AKTUAPHARMA
Highest known parent: Viatris GX. The sources do not say who stands above it.
Owners 2
- DOCPHARMAparent99.99%
-
0.01%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of AKTUAPHARMA and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
1 connected companyThe connected companies are in the list below.
Acquisitions and mergers
1 transactionCapital and shareholders
- 15-02-2024 Capital stated in the act · 62,000 EUR · 120,000 shares
- 15-05-2006 Capital reduction of 1,543,118.97 EUR
- 15-05-2006 Capital increase of 43,334.84 EUR · to 62,000 EUR · in cash
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.