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BETAPLUS PHARMA

Active
Public limited companyfounded 2002active for 23 yearsHippokrateslaan 10, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0479.037.369
Summary

BETAPLUS PHARMA has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.3m and a net result of €1.3m. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 91% of 88 sector peers (NACE 21, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BETAPLUS PHARMAActiveChecked score 96/100
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History

On 16 December 2002, BETAPLUS PHARMA was incorporated.1 Of the 5 current board members, Philippe DEHASPE has served longest, since 2008.2 Turnover went from €6.0m in 2018 to €5.4m in 2025 and headcount from 10.5 to 11.3 full-time equivalents.3

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 03-09-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-08
NBB filing Annual accounts filed
financial year 2025 · full format · 3 days late
09-04
Gazette deed Resignation: Benoit Woessmer (director)
Appointment: Vianney Battle (director) · Director discharge · Power of attorney8 facts ▸
  • General meeting, 17-02-2026
  • Director resignation, Benoit Woessmer (director)
  • Director appointment, Vianney Battle (director)
  • Director discharge, Benoit Woessmer
  • Power of attorney, Anja Seitz
  • Power of attorney, Thales Brussels SRL
  • Power of attorney, Alexis Wochenmarkt
  • Power of attorney, Emmanuel Georgas
2025
22-09
Gazette deed Resignation: Xavier Defourt (director)
Appointment: Beryle Zany (director) · Power of attorney8 facts ▸
  • General meeting, 17-06-2025
  • Director resignation, Xavier Defourt (director)
  • Director appointment, Beryle Zany (director)
  • Power of attorney, Laury Dormey
  • Power of attorney, Thales Brussels SC/SCRL
  • Power of attorney, Alexis Wochenmarkt
  • Power of attorney, Emmanuel Georgas
  • Power of attorney, Thomas Stenier
16-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
03-09
Gazette deed Reappointment: Philippe Dehaspe (director)
Appointment: Callens Vandelanotte NV (statutory auditor) · Permanent representative: Erik Snauwaert · Mandate compensation6 facts ▸
  • General meeting, 18-06-2024
  • Director reappointment, Philippe Dehaspe (director)
  • Mandate compensation, Philippe Dehaspe
  • Auditor appointment, Callens Vandelanotte NV (statutory auditor)
  • Permanent representative, Erik Snauwaert
  • Auditor remuneration, 8,100.00 EUR
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
27-09
Gazette deed Reappointment: Stéphan Mairlot (director)
Mandate compensation3 facts ▸
  • General meeting, 20-06-2023
  • Director reappointment, Stéphan Mairlot (director)
  • Mandate compensation, Stéphan Mairlot
21-08
NBB filing Annual accounts filed
financial year 2022 · full format · 21 days late
23-02
Gazette deed Permanent representative: Michaël Focant
2 facts ▸
  • Board meeting, 17-11-2022
  • Permanent representative, Michaël Focant
2022
15-11
NBB filing Annual accounts filed
financial year 2021 · full format · 107 days late
22-09
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 12-09-2022
  • Amendment of the articles (2 times)
03-02
Gazette deed Appointment: Francois Jamar (director)
Permanent representative: Xavier Nys · Resignation: Dominic Rousselle (director) · Mandate compensation5 facts ▸
  • General meeting, 03-12-2021
  • Director appointment, Francois Jamar (director)
  • Mandate compensation, Francois Jamar
  • Permanent representative, Xavier Nys
  • Director resignation, Dominic Rousselle
Show earlier events
2021
23-09
Gazette deed Reappointments: KPMG Réviseurs d'Entreprises SCRL (statutory auditor) and Benoit Woessmer (director)
Permanent representative: Dominic Rousselle · Auditor emoluments · Auditor additional fees6 facts ▸
  • General meeting, 04-05-2021
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Dominic Rousselle
  • Director reappointment, Benoit Woessmer (director)
  • Auditor emoluments, “€10,660 HTVA, chaque année en tenant compte de l'évolution de l'indice santé” (deed in French)
  • Auditor additional fees, “frais directs contractés spécifiquement auprès de tiers relatifs aux cotisations variables sur chiffre d'affaires (y compris cotisation par mandat) versés à l'I…” (deed in French)
10-06
NBB filing Annual accounts filed
financial year 2020 · full format
03-03
Gazette deed Reappointments: Stéphan Mairlot (director) and Renaud Dehareng (director)
Resignation: Renaud Dehareng (director) · Appointment: Xavier Defourt (director) · Mandate compensation7 facts ▸
  • General meeting, 07-05-2019
  • Director reappointment, Stéphan Mairlot (director)
  • Director reappointment, Renaud Dehareng (director)
  • General meeting, 27-11-2020
  • Director resignation, Renaud Dehareng (director)
  • Director appointment, Xavier Defourt (director)
  • Mandate compensation, Xavier Defourt
2020
06-11
Gazette deed Amendment of the articles
3 facts ▸
  • General meeting, 21-10-2020
  • Amendment of the articles, “Article 27” (deed in French)
  • Amendment of the articles (2 times)
04-08
NBB filing Annual accounts filed
financial year 2019 · full format · 4 days late
2019
06-08
NBB filing Annual accounts filed
financial year 2018 · full format · 6 days late
2018
12-12
Gazette deed Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Dominic Rouselle · Auditor remuneration4 facts ▸
  • General meeting, 14-11-2018
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Dominic Rouselle
  • Auditor remuneration, “10.538,00 EUR HTVA, annuellement en tenant compte de l'évolution de l'indice santé” (deed in French)
23-08
NBB filing Annual accounts filed
financial year 2017 · full format · 23 days late
30-05
Gazette deed Assemblee Generale
Approval · Power of attorney3 facts ▸
  • General meeting, 09-03-2018
  • Approval, 09-03-2018
  • Power of attorney, THALES Avocats (Thales Brussels CVBA)
2017
24-08
NBB filing Annual accounts filed
financial year 2016 · full format · 24 days late
2016
30-08
Gazette deed Reappointment: Benoit Woessmer (director)
2 facts ▸
  • General meeting, 08-06-2016
  • Director reappointment, Benoit Woessmer (director)
2015
24-12
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Dominic Rousselle · Auditor fees4 facts ▸
  • General meeting, 26-05-2015
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
  • Permanent representative, Dominic Rousselle
  • Auditor fees, €10,140, “adaptés chaque année en tenant compte de l'évalution de l'indice santé” (deed in French)
08-09
Gazette deed Reappointments: Stanislas Pauwels (director) and Philippe Dehaspe (director)
3 facts ▸
  • General meeting, 03-06-2014
  • Director reappointment, Stanislas Pauwels (director)
  • Director reappointment, Philippe Dehaspe (director)
01-04
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Dominic Rousselle · Resignation: Ernest & Young Réviseurs d'Entreprises SCRL Civile (statutory auditor) · Auditor emoluments4 facts ▸
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
  • Permanent representative, Dominic Rousselle
  • Auditor resignation, Ernest & Young Réviseurs d'Entreprises SCRL Civile (statutory auditor)
  • Auditor emoluments, €13,185, “adaptés chaque année en tenant compte de l'évolution de l'indice santé” (deed in French)
2013
11-12
Gazette deed Resignation: Emanuel Sensale (director)
Appointments: Renaud Dehareng (director) and Mairlot Stephan (managing director) · Reappointment: Mairlot Stephan (director)10 facts ▸
  • General meeting, 22-05-2013
  • Director resignation, Emanuel Sensale (director)
  • Director appointment, Renaud Dehareng (director)
  • Director reappointment, Mairlot Stephan (director)
  • Director appointment, Mairlot Stephan (managing director)
  • Board composition, Mairlot Stephan (managing director)
  • Board composition, S.Pauwels (chair of the board)
  • Board composition, Renaud Dehareng (director)
  • Board composition, Dehaspe (director)
  • Board composition, Woessmer (director)
2010
09-08
Gazette deed Resignations: Olivier Legrain (director) and François Labarre (director)
Appointments: Benoît Woessmer (director) and Emanuele Sensale (director) · Mandate compensation8 facts ▸
  • General meeting, 17-06-2010
  • Director resignation, Olivier Legrain (director)
  • Director resignation, François Labarre (director)
  • Director appointment, Benoît Woessmer (director)
  • Director appointment, Emanuele Sensale (director)
  • Director appointment, Emanuele Sensale (administrateur délégué à la gestion journalière)
  • Mandate compensation, Benoît Woessmer
  • Mandate compensation, Emanuele Sensale
2009
21-12
Gazette deed Appointment: Emst & Young Réviseurs d'entreprises BVCVBA (commissaire aux comptes)
2 facts ▸
  • General meeting, 21-08-2009
  • Auditor appointment, Emst & Young Réviseurs d'entreprises BVCVBA (commissaire aux comptes)
21-12
Gazette deed Resignation: Renaud Dehanreng (managing director)
Appointment: Olivier LEGRAIN (managing director) · Mandate compensation4 facts ▸
  • General meeting, 25-09-2009
  • Director resignation, Renaud Dehanreng (managing director)
  • Director appointment, Olivier LEGRAIN (managing director)
  • Mandate compensation, Olivier LEGRAIN
06-03
Gazette deed Resignation: Gauthier SAELENS (director)
Appointment: Philippe DEHASPE (director) · Mandate compensation4 facts ▸
  • General meeting, 20-02-2008
  • Director resignation, Gauthier SAELENS (director)
  • Director appointment, Philippe DEHASPE (director)
  • Mandate compensation, Philippe DEHASPE
2007
05-06
Gazette deed Resignation: Olivier Legrain (director and chair of the board)
Appointments: Philippe Van Den Avenne (director) and Renaud Dehareng (chair of the board) · Mandate compensation5 facts ▸
  • General meeting, 19-04-2007
  • Director resignation, Olivier Legrain (director and chair of the board)
  • Director appointment, Philippe Van Den Avenne (director)
  • Director appointment, Renaud Dehareng (chair of the board)
  • Mandate compensation, Philippe Van Den Avenne
Gazette deedNBB filingOf the 23 annual accounts filed, the latest 10 are here; all are under Financials.
22 of 22 deeds read

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