Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 12-10-2026 · Books and records kept by Hidden nameVisible after signing in · General meeting of 12-10-2026 · Gazette deed
Listed in the Peppol Directory
Incorporation
Founding capital of €3,000, 100 shares · Founder: Name after signing inVisible after signing in · Appointment: Name hiddenVisible after signing in (statutory director) · published on 26-04-2024 · Gazette deed
Inactive since 13-10-2026. The last annual accounts are for financial year 2025. The company was dissolved and wound up in a single deed on 12-10-2026. The books and records are kept by Hidden nameVisible after signing in.
micro format, filed on 01-07-2026, 30 days before the deadline
Abbreviated and micro format
Small companies may file abbreviated or micro-format accounts. They often leave out revenue and other detail. The law allows it, so it is not missing data.
The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
A company files its annual accounts with the National Bank no later than seven months after its financial year ends. Repeated late filing is a warning sign.
per financial year, computed from the annual accounts
Line
Trend
2025
2024
50,478
-
36,783
-
3,321
-
42,836
-
82,103
48,641
76.3%
65.3%
4.10
2.88
0.31
0.53
42.8%
93.8%
32.6%
61.2%
over 100
-
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired
Investment
Investment is what the company bought in the financial year in buildings, machinery, software and other fixed assets. Above depreciation, it is building up. Years below it, it is living off what it has.
Item
2025
2024
Tangible fixed assets
€3,321
-
€417
-
Source: notes to the 2024 to 2025 annual accounts (statement of fixed assets)
Insights on CPHPC
The operating result for 2025 is 20% lower than in 2024.
Debt's share of the balance-sheet total falls from 34.7% to 23.7%. Equity and debt are higher.
Board & ownership
Last board
Directors
Many board changes in a short time are a reason to keep a close eye on the company.
Each bar is one period in a role, from appointment to resignation or to today. An open left edge means the mandate began before its first mention. An open right edge means the mandate ended without a stated end date.
1 name, the dashed line is today
20242025202620272028
Name hiddenVisible after signing in Statutory director
CPHPC has no parent and no holdings in its annual accounts. Name after signing inVisible after signing in is the only director. CPHPC shares no director with another company.
Timeline
Timeline
5 events since 2024
Filings
End
202420252026
Deadline for the 2026 accounts:
31-07-2027
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 12-10-2026 · Books and records kept by Hidden nameVisible after signing in · General meeting of 12-10-20264 points ▸
General meeting, 12-10-2026
Dissolution, 12-10-2026
Liquidation closure, 12-10-2026
Power of attorney, Name after signing inVisible after signing in, mentioned twice in the deed
Annual accounts 2025 filedNBB ↗micro format · 30 days before the deadline
2025
Annual accounts 2024 filedNBB ↗micro format · 49 days before the deadline
2024
Listed in the Peppol Directory
IncorporationFounding capital of €3,000, 100 shares · Founder: Name hiddenVisible after signing in · Appointment: Hidden nameVisible after signing in (statutory director) · published on 26-04-20245 points ▸
Founder, Name after signing inVisible after signing in
Founding capital, €3,000, 100 shares
100 shares
Director appointment, Name hiddenVisible after signing in (statutory director)
Registered office clause, Rue de Saint-Paul 32, 1457 Walhain
Each sentence rests on a document from the KBO register, the Belgian Official Gazette or the National Bank. The number after the sentence opens that document.
The deed of incorporation of CPHPC was published in the Belgian Official Gazette on 26 April 2024.1Since 2024, Name hiddenVisible after signing in has served as statutory director.2In 2026 the company was dissolved and its liquidation closed in a single deed.3
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
PurposeThe purpose describes the activities the company may carry out under its articles.
“Consultance pour l'industrie pharmaceutique,de la santé,cosmétique; Conseil d’entreprise pharmaceutique et autres,dont notamment,toute…”
7 activities
Consultance pour l'industrie pharmaceutique,de la santé,cosmétique;
Conseil d’entreprise pharmaceutique et autres,dont notamment,toute contribution à l'établissement et au développement d'entreprises et en particulier de dispenser des avis financiers,techniques,commerciaux ou administratifs dans le sens le plus large du terme,à l'exception des conseils de placement d'argent et autres,fournir des conseils,son assistance et exécuter des services directement ou indirectement sur le plan de l'administration et des finances,de la vente,de la production,des techniques d’organisation et de distributions commerciales,et plus généralement de la gestion en général et de l’exercice de toutes activités de services et de management au sens le plus large de ces termes à toutes personnes physiques ou morales quelconques;exécuter tous mandats sous forme d'études d'organisation,d'expertises,d'actes et de conseils techniques ou autres dans le domaine pharmaceutique;
Consultance pour des organismes financiers et banquiers
Import et export de produits pharmaceutiques et cosmétiques
Gestion des sociétés;
Enseignement universitaire et non-universitaire
Programmation et développement de code et software;la conception,la réalisation et la commercialisation,la production de logiciels et programmes,sur mesure et à la demande traitant notamment de banques de données,ainsi que le dépannage,l’installation,la production,l’entretien et la maintenance de matériel informatique et électronique de toute nature tant de son propre chef que par l’intermédiaire de sous-traitants.Cette énumération étant exemplative et non limitative.
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.