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BEPHARMA

Inactive
KBO/BCE: BE 0455.037.193

Inactive; last annual accounts for financial year 2025.

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BEPHARMAInactive
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History

BEPHARMA has filed 31 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into BENU.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 24-06-2025

Acts, filings and financial milestones

2025
10-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
27-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
24-06
Gazette deed Restructuring · End & cessation
Merger · Accounting effect5 facts ▸
  • General meeting, 28-05-2025
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-06-2025
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
17-04
Gazette deed Miscellaneous
Merger · Shareholding · Accounting effect14 facts ▸
  • Merger, “geruisloze fusie, artikel 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Shareholding, “buitengewone algemene vergaderingen ter goedkeuring voorgestelde fusie” (deed in Dutch) (2 times)
  • Accounting effect, 01-06-2025 (2 times)
  • Registered office clause, “Avenue Pasteur 2,1300 Waver” (deed in Dutch)
  • Registered office clause, “Grote Baan 201, 9310 Aalst” (deed in Dutch)
  • Other provision, “voorwerp overnemende vennootschap” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, artikel 12:50, lid 2, 4° WVV” (deed in Dutch)
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten, artikel 12:50, lid 2, 3° WVV” (deed in Dutch)
  • Real estate, “lot 2, 3a 92ca” (deed in Dutch)
  • Other provision, “bodemsanering overdracht, artikel 2,18° decreet 27-10-2006 bodemsanering en bodembescherming” (deed in Dutch)
  • Other provision, “bodemattest, https://www.vlaanderen.be/pfas-vervuiling” (deed in Dutch)
  • Other provision, “kennis bodemattest, voordat de fusie werd voltooid” (deed in Dutch)
  • +2 further facts in this act
20-03
Gazette deed Miscellaneous
Merger · Capital increase · Incorporation15 facts ▸
  • Merger, “fusie door overneming, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Other provision, “structuur vereenvoudigen en aantal juridische entiteiten verminderen, synergieën tot stand brengen,alsmede integratie van personeel” (deed in Dutch)
  • Capital increase
  • Incorporation, 27-04-1995
  • Incorporation, 08-02-1989
  • Share issue, 14855, “raad van bestuur van BENU NV” (deed in Dutch)
  • Other provision, “opleg in geld”, 0 (deed in Dutch)
  • Shareholding, BENU Management NV
  • Accounting effect, “juridisch,boekhoudkundig en fiscaal, datum van de buitengewone algemene vergadering die de fusie zal goedkeuren” (deed in Dutch)
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders” (deed in Dutch)
  • Amendment of the articles
  • +3 further facts in this act
2024
31-12
Financial Highest result from 2018 to 2025net €236,325 ▲167%
Operating result €251,894, net result €236,325, both a record.
03-10
Gazette deed Capital & shares
Share transfer · Shareholding4 facts ▸
  • Share transfer, BENU Managament SA
  • Shareholding, 12-09-2024
  • Board meeting, 12-09-2024
  • Other provision, “vereniging van alle aandelen in één hand met toepassing van artikel 2:8, §4 WVV, artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
27-09
Gazette deed Resignation: Bartje Beckers (statutory director)
Appointments: Arnaud Berken (director) and An Marin (director)6 facts ▸
  • General meeting, 02-09-2024
  • Director resignation, Bartje Beckers (statutory director)
  • Other provision, “kwijting ontslagnemend bestuurder, vanaf het begin van het lopende boekjaar” (deed in Dutch)
  • Other provision, “notariële bevestiging ontslag en statutenwijziging, zo snel als mogelijk per notariële akte” (deed in Dutch)
  • Director appointment, Arnaud Berken (director)
  • Director appointment, An Marin (director)
27-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
30-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €500,000equity €523,565 ▲27.7%
4 profitable years in a row build equity to €523,565.
18-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
24-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
27-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €51,614
Net result €51,614 after one loss-making year.
02-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
25-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
5 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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