D5-PHARMA
ActiveRegister details
Identity
KBO recordName
D5-PHARMA in French
Former name
PHARMACIE ROUFOSSE until the deed of 31-01-2024
Enterprise number
0479.659.456
Legal form
Private limited company
Status
Active, normal situation
Founded
27-02-2003
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-01-2024 (in French)Name clauseThe company operates under this name according to its articles.
D5-PHARMA
deed of 31-01-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Avenue de Jette, numéro 295 à 1083 Ganshoren”
“Région de Bruxelles-capitale”
deed of 31-01-2024 (in French)Registered office and establishments
Registered office
Jetteselaan 295, 1083 Ganshoren, Belgium
Establishment unit
Jetteselaan 295, 1083 Ganshoren since 31-03-2003 · unit number 2.126.913.852
Activities
NACEBEL 2025VAT activities
47730
Retail sale of pharmaceutical products main activity
Social security (RSZ) activities
47730
Retail sale of pharmaceutical products main activity
Codes under NACEBEL 2008
VAT activities
47730
Retail trade main activity
Social security (RSZ) activities
47730
Retail trade main activity
Codes under NACEBEL 2003
VAT activities
52310
main activity
Social security (RSZ) activities
52310
main activity
Joint committee
313 Pharmacies and pricing offices annual accounts 2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 31-01-2024 (in French)
“L’exploitation d’une ou plusieurs pharmacies conformément aux règles déontologiques de la profession; L’achat, la vente, la préparation de…”
7 activities
- L’exploitation d’une ou plusieurs pharmacies conformément aux règles déontologiques de la profession
- L’achat, la vente, la préparation de tous produits chimiques, pharmaceutiques, para-pharmaceutiques, phytopharmaceutiques et homéopathiques, de tous articles de parfumerie, articles diététiques, alimentation naturelle etcaetera
- L’achat, la vente, la location et la réparation de tous appareils médicaux, de tous articles orthopédiques et de bandagisterie
- Le développement de tous produits et formules, l’assistance pharmaceutique
- Toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet
- S’intéresser par toutes voies dans toutes sociétés, associations ou entreprises ayant un objet similaire ou connexe au sien ou susceptible de favoriser le développement de ses activités
- Exercer les fonctions d’administrateur ou de liquidateur dans d’autres sociétés
Invoicing and payment
VAT number
BE 0479.659.456
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June
deed of 31-01-2024 (in French)Written decisionsA decision can be taken without a meeting when everyone involved agrees in writing.
“Les actionnaires peuvent, dans les limites de la loi, à l'unanimité, prendre par écrit toutes les décisions qui relèvent du pouvoir de…”
deed of 31-01-2024 (in French)Recognitions · licences · registrations
Food safety, FASFC
1 siteGanshorenunit number 2.126.913.852
Sites & property
Location
Buildings and parcels at the address
Ground area
143 m²
Building footprint
80 m²
Building volume
776 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21008A0402/00V006 | Brussels | 143 m² | 1 · 80 m² | 15.4 m · 3 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 31-08-2026
- Annual accounts 2024filed on 28-08-2025
- Annual accounts 2023filed on 22-01-2025
- Annual accounts 2022filed on 31-08-2023
Deeds in the Belgian Official Gazette
- Amendment of the articles · Legal-form change · Name · Resignations & appointmentsdeed of 31-01-2024
- Resignations & appointmentsdeed of 24-01-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search