CEREPHARMA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
28-04
micro format · 2 days before the deadline
2024
26-04
micro format · 4 days before the deadline
2023
28-12
Gazette deed
3 directors appointed, 1 director resigning, 2 reappointedResignation: CAMBIER Jacques,Marie,Louis,Emerence (director) · Reappointments: CAMBIER Bernard,Alfons,Lucie,Benoit (director) and DE WULF Anne-Sophie,Cecile,Marie,Luce (director) · Appointments: CAMBIER Florence, CAMBIER Bernard,Alfons,Lucie,Benoit and DE WULF Anne-Sophie,Cecile,Marie,Luce11 points ▸
Gazette deed
3 directors appointed, 1 director resigning, 2 reappointed
Resignation: CAMBIER Jacques,Marie,Louis,Emerence (director) · Reappointments: CAMBIER Bernard,Alfons,Lucie,Benoit (director) and DE WULF Anne-Sophie,Cecile,Marie,Luce (director) · Appointments: CAMBIER Florence, CAMBIER Bernard,Alfons,Lucie,Benoit and DE WULF Anne-Sophie,Cecile,Marie,Luce11 points ▸
- General meeting, 12-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €765,000
- Director resignation, CAMBIER Jacques,Marie,Louis,Emerence (director)
- Director reappointment, CAMBIER Bernard,Alfons,Lucie,Benoit (director (not named in the articles))
- Director reappointment, DE WULF Anne-Sophie,Cecile,Marie,Luce (director (not named in the articles))
- Director appointment, CAMBIER Florence (director (not named in the articles))
- Board meeting, “nomination administrateurs délégués”, 6 (deed in French)
- Director appointment, CAMBIER Bernard,Alfons,Lucie,Benoit (managing director)
- Director appointment, DE WULF Anne-Sophie,Cecile,Marie,Luce (managing director)
- Registered office clause, “7822 Ghislenghien,Rue des Journaliers 15” (deed in French)
28-04
micro format · 2 days before the deadline
2022
30-09
Financial
Back to profitnet €129,784
The net result is €129,784, after one loss-making year.
30-09
Financial
Equity above €500,000equity €609,681 ▲27%
Equity rises from €479,897 to €609,681.
29-04
micro format · 1 day before the deadline
2021
29-04
micro format · 1 day before the deadline
2020
01-10
micro format · 154 days late
30-09
Financial
Back to profitnet €283,979
The net result is €283,979, after one loss-making year.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank