DAXISPHARMA
InactiveOverview
- Staff
- 43.9 FTE
- Equity
- €6.0m
- Profit
- €166,396
- Parent
- Servier Benelux · 100%
- Board
- 6 members
- Ziad MATTAManaging director
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 7 accounts on average 7 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
- General meeting · DeclarationMerger · Share cancellation ·…
- RestructuringMerger · Shareholding · Board…
- Reappointments: Ziad Matta, Stéphane Mascarau and…Power of attorney
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2021 to 2025, 5 financial years
The operating result recovers in 2025; 2025 is 5% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | €0.07m | €0.02m | - | - | €290 | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | €1.6m | €1.5m | - | - |
| Remuneration, social security and pensions62 | €4.9m | €5.0m | €5.4m | €6.3m | €6.6m | ▲ 3.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | ▼ 8.3% |
| Other operating charges640/8 | €0.1m | €0.1m | €0.1m | €0.2m | €0.1m | ▼ 9.5% |
| Gross operating margin9900 | €5.6m | €5.5m | €6.0m | €6.9m | €7.1m | ▲ 3.1% |
| Operating profit (loss)9901 | €0.3m | €0.2m | €0.3m | €0.2m | €0.3m | ▲ 5.0% |
| Financial income75/76B | - | €0.003m | €0.3m | €0.4m | €0.4m | ▲ 5.2% |
| Recurring financial income75 | - | €0.003m | €0.3m | €0.4m | €0.4m | ▲ 5.2% |
| Financial charges65/66B | €0.04m | €0.04m | €0.2m | €0.3m | €0.3m | ▲ 26.0% |
| Recurring financial charges65 | €0.04m | €0.04m | €0.2m | €0.3m | €0.3m | ▲ 26.0% |
| Profit (loss) for the period before taxes9903 | €0.3m | €0.2m | €0.4m | €0.4m | €0.4m | ▼ 8.9% |
| Income taxes67/77 | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | ▲ 2.1% |
| Profit (loss) for the period9904 | €0.1m | €0.05m | €0.2m | €0.2m | €0.2m | ▼ 18.7% |
| Profit (loss) for the period to be appropriated9905 | €0.1m | €0.05m | €0.2m | €0.2m | €0.2m | ▼ 18.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €19.0m | €17.3m | €14.2m | €15.8m | €25.2m | ▲ 59.9% |
| Fixed assets21/28 | €1.1m | €1.0m | €0.9m | €0.9m | €0.1m | ▼ 88.9% |
| Intangible fixed assets21 | - | €0.003m | €0.001m | €0 | - | - |
| Tangible fixed assets22/27 | €1.1m | €1.0m | €0.9m | €0.9m | €0.1m | ▼ 88.9% |
| Land and buildings22 | €1.0m | €0.9m | €0.9m | €0.8m | - | - |
| Plant, machinery and equipment23 | €0.1m | €0.02m | €0.02m | €0.02m | - | - |
| Furniture and vehicles24 | €0.02m | €0.05m | €0.05m | €0.05m | €0.09m | ▲ 100.0% |
| Other tangible fixed assets26 | - | - | - | - | €0.006m | - |
| Assets under construction and advance payments27 | €0.01m | €0.004m | €0.004m | - | - | - |
| Financial fixed assets28 | €0.001m | - | - | - | - | - |
| Current assets29/58 | €18.0m | €16.3m | €13.2m | €14.9m | €25.1m | ▲ 68.6% |
| Stocks and contracts in progress3 | - | - | - | - | €0.8m | - |
| Stocks30/36 | - | - | - | - | €0.8m | - |
| Amounts receivable within one year40/41 | €1.8m | €1.3m | €2.0m | €2.6m | €1.6m | ▼ 37.0% |
| Trade receivables40 | €0.07m | €0.09m | €0.05m | €291 | €1.6m | ▲ 5,591× |
| Other amounts receivable41 | €1.8m | €1.2m | €1.9m | €2.6m | €0.02m | ▼ 99.3% |
| Current investments50/53 | €9.3m | €8.8m | €11.0m | €10.6m | €22.5m | ▲ 112% |
| Cash at bank and in hand54/58 | €6.8m | €6.3m | €0.3m | €1.7m | €0.1m | ▼ 90.9% |
| Deferred charges and accrued income490/1 | €0.04m | €0.03m | €0.02m | €0.04m | €0.04m | ▲ 7.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €19.0m | €17.3m | €14.2m | €15.8m | €25.2m | ▲ 59.9% |
| Equity10/15 | - | €6.3m | €6.5m | €6.1m | €6.0m | ▼ 2.2% |
| Contributions10/11 | €5.6m | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Capital10 | €5.6m | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Issued capital100 | €5.6m | €5.6m | €5.6m | €5.6m | €5.6m | = |
| Reserves13 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 2.9% |
| Non-distributable reserves130/1 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 2.9% |
| Legal reserve130 | €0.3m | €0.3m | €0.3m | €0.3m | €0.3m | ▲ 2.9% |
| Profit (loss) carried forward14 | €0.4m | €0.4m | €0.6m | €0.2m | €0.08m | ▼ 64.9% |
| Amounts payable17/49 | €12.8m | €11.0m | €7.7m | €9.7m | €19.2m | ▲ 99.3% |
| Amounts payable within one year42/48 | €12.8m | €11.0m | €7.7m | €9.7m | €19.2m | ▲ 99.3% |
| Financial debts43 | €10.7m | €9.4m | €5.9m | €7.2m | €16.7m | ▲ 132% |
| Other loans439 | €10.7m | €9.4m | €5.9m | €7.2m | €16.7m | ▲ 132% |
| Trade debts44 | €0.9m | €0.4m | €0.5m | €0.2m | €0.2m | ▼ 18.5% |
| Suppliers440/4 | €0.9m | €0.4m | €0.5m | €0.2m | €0.2m | ▼ 18.5% |
| Taxes, remuneration and social security45 | €1.2m | €1.2m | €1.1m | €1.4m | €1.8m | ▲ 26.6% |
| Taxes450/3 | €0.2m | €0.2m | €0.2m | €0.2m | €0.6m | ▲ 168% |
| Remuneration and social security454/9 | €1.0m | €1.1m | €1.0m | €1.2m | €1.2m | ▲ 1.9% |
| Other amounts payable47/48 | - | - | €0.2m | €0.8m | €0.6m | ▼ 27.5% |
| Accrued charges and deferred income492/3 | €0.006m | - | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.1m | €0.05m | €0.2m | €0.2m | €0.2m | ▼ 18.7% |
| + Depreciation and write-downs630 | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | ▼ 8.3% |
| Operating cash flow (approximation) | €0.3m | €0.2m | €0.4m | €0.3m | €0.3m | ▼ 15.0% |
| Investment in fixed assets (approximation) | - | -€0.09m | -€0.08m | -€0.03m | €0.7m | - |
| Change in cash | - | -€0.5m | -€6.0m | €1.4m | -€1.5m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 45 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | full format | 10-03-2026 | 2026-00051756 |
| 30-09-2024 | full format | 27-03-2025 | 2025-00056028 |
| 30-09-2023 | full format | 15-04-2024 | 2024-00063699 |
| 30-09-2022 | full format | 22-05-2023 | 2023-00090866 |
| 30-09-2021 | full format | 28-04-2022 | 2022-20017389 |
| 30-09-2020 | full format | 31-03-2021 | 2021-09300439 |
| 30-09-2019 | full format | 30-06-2020 | 2020-24100237 |
| 30-09-2018 | full format | 25-04-2019 | 2019-10800346 |
| 30-09-2017 | full format | 16-04-2018 | 2018-10000184 |
| 30-09-2016 | full format | 16-05-2017 | 2017-12200555 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 6
Day-to-day management 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| PhilipVanMuylders |
|
| StéphaneMascarau |
|
| François Albert Vilette |
|
| Stéphane MASCAREAU |
|
| Ziad MATTA |
|
| Stéphane Mascarau |
|
| PierreBOYER |
|
| EY Réviseurs d'Entreprises SRL |
|
| Pierre BOYER |
|
| Philip Van Muylders |
|
Owners and capital
Owners
6 ownersChain of control
- SERVIER SASFR
- Servier Benelux
- DAXISPHARMA
Highest known parent: SERVIER SAS (France). The sources do not say who stands above it.
Owners 6
- Servier Beneluxparent100%
- BIOFARMAFRparentSourceown accounts 30-09-202599.57%
- SERVIER SASFRconsolidating parentconsolidates
- Servier Nederland BVNLSourceown accounts 30-09-20250.18%
- Servier Luxembourg SALUSourceown accounts 30-09-20250.14%
-
0.06%
According to the annual accounts to 30-09-2025 of DAXISPHARMA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Servier Benelux, SA (BE 0408.056.927) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Group and network
Connections & network
6 current directorsThe board mandates are listed below; here you explore them as a network.
Acquisitions and mergers
1 transactionHistory
Acts, filings and financial milestones
20-10
Gazette deed
General meeting · DeclarationMerger · Share cancellation · Purpose change12 facts ▸
- General meeting, 01-10-2026
- Declaration, renonciation à l'état comptable intermédiaire, article 12:51, §2, dernier alinéa du Code des sociétés et des associations
- Merger, opération assimilée à une fusion par absorption, décision correspondante de fusion par l'assemblée générale extraordinaire de la société absorbante
- Declaration, aucune action émise, société absorbante est l'unique actionnaire de la société absorbée
- Share cancellation, annulation du registre des actions
- Purpose change
- Declaration, actif transféré, ni immeubles, ni droits réels quelconques
- Declaration, fonds de commerce, quitte et libre de toutes inscriptions, mentions marginales et transcriptions
- Board meeting, exécution des résolutions prises, conseil d'administration de la société absorbante
- Power of attorney, Coralie TILLEUX
- Power of attorney, Thomas SION
- Power of attorney
03-08
Gazette deed
RestructuringMerger · Shareholding · Board composition22 facts ▸
- Merger, “fusion simplifiée, intégralité du patrimoine, tant activement que passivement” (deed in French)
- Shareholding, Servier Benelux, SA (3 times)
- Board composition, Ziad MATTA (managing director) (3 times)
- Board composition, SERVIER NEDERLAND B.V. (director)
- Board composition, ARTS ET TECHNIQUES DU PROGRES, SAS (director)
- Board composition, François VILETTE (director) (2 times)
- Board composition, Stéphane MASCARAU (director)
- Purpose change (2 times)
- Board composition, Claude BERTRAND (managing director) (2 times)
- Board composition, Philippe GONNARD (director) (4 times)
- Declaration, “droits spéciaux et titres, Aucun actionnaire et aucun titulaire de titres autres que des actions ne jouit de droits spéciaux. Aucun titre, part ou action, et au…” (deed in French)
- Declaration, “avantages particuliers, Aucun avantage particulier ne sera octroyé aux membres des organes d'administration respectifs des sociétés appelées à fusionner.” (deed in French)
- +10 further facts in this act
10-06
Gazette deed
Reappointments: Ziad Matta, Stéphane Mascarau and François VilettePower of attorney7 facts ▸
- General meeting, 04-03-2026
- Power of attorney, Coralie-Anne Tilleux
- Power of attorney, Luus Hillen
- Power of attorney, ebl redsky
- Director reappointment, Ziad Matta (managing director)
- Director reappointment, Stéphane Mascarau (director)
- Director reappointment, François Vilette (director)
24-03
Gazette deed
Registered officeRegistered-office move2 facts ▸
- Board meeting, 03-02-2026
- Registered-office move, Chaussée de Mons 1424,1070 Bruxelles (Anderlecht)
07-05
Gazette deed
Reappointments: Ziad Matta, Stéphane Mascarau and 2 others5 facts ▸
- General meeting, 05-03-2025
- Director reappointment, Ziad Matta (managing director)
- Director reappointment, Stéphane Mascarau (director)
- Director reappointment, François Vilette (director)
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
20-09
Gazette deed
Permanent representative: Thomas Meurice1 fact ▸
- Permanent representative, Thomas Meurice (statutory auditor)
11-06
Gazette deed
Reappointments: Stéphane MASCAREAU (director) and François VILETTE (director)Resignation: Pierre BOYER (director) · Appointment: Ziad MATTA (director)7 facts ▸
- General meeting, 27-03-2024
- Director reappointment, Stéphane MASCAREAU (director)
- Director reappointment, François VILETTE (director)
- Director resignation, Pierre BOYER (director)
- Director appointment, Ziad MATTA (director)
- Board meeting, 27-03-2024
- Other provision, “unanimité, administrateur-délégué” (deed in French)
28-03
Gazette deed
Resignation: Philip Van Muylders (director)Appointment: François Albert Vilette (director) · Amendment of the articles · Director discharge5 facts ▸
- General meeting, 06-11-2023
- Amendment of the articles, “21,3,a,i” (deed in French)
- Director resignation, Philip Van Muylders (director)
- Director discharge, Philip Van Muylders (director)
- Director appointment, François Albert Vilette (director)
Show earlier events
30-05
Gazette deed
Reappointments: PierreBOYER (managing director) and PhilipVanMuylders (director)Appointment: StéphaneMascarau (director) · Power of attorney14 facts ▸
- Board meeting, 15-02-2023
- Other provision, “retraitdepouvoirsdesignaturebancaire, datedelaprésente” (deed in French)
- Power of attorney, PierreANDRIOT
- Power of attorney, PascalLEMAIRE
- Power of attorney, ThierryYVONNET
- Power of attorney, PierreBOYER
- Power of attorney, SébastienRENSON
- Power of attorney, MartineTACQUET
- General meeting, 01-03-2023
- Other provision, “findesmandatsdesadministrateurs, àl'issuelaprésenteassemblée” (deed in French)
- Director reappointment, PierreBOYER (managing director)
- Director reappointment, PhilipVanMuylders (director)
- +2 further facts in this act
About the unread acts
Of the 29 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
Absorbed by SERVIER BENELUX in October 2026
DAXISPHARMA is no longer in the KBO register: SERVIER BENELUX took it over in a merger by absorption, published in the Belgian Official Gazette on 20 October 2026.
- Status
- Inactiveout of the register since 14 October 2026
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 20 October 2026 · act
- Absorbed by
- SERVIER BENELUX · 0408.056.927
- Last annual accounts
- financial year to 30 September 2025
- Last registered office
- Chaussee De Mons 1424, 1070 Anderlechtas published on 3 August 2026
- Legal form
- Public limited company
- Active since
- 29 August 1980
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21306D0005/00P000 | Brussels | 3.5 ha | 1 · 6,370 m² | 32.2 m · 9 |
How the parcels are linked
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Toutes activités de nature civile, commerciale, financière, administrative, industrielle ou technique, en relation directe ou indirecte avec…” (deed in French)deed of 03-08-2026
4 activities (deed in French)
- Toutes activités de nature civile, commerciale, financière, administrative, industrielle ou technique, en relation directe ou indirecte avec la fabrication, le conditionnement, la distribution, la publicité et le commerce en général de tous produits pharmaceutiques, chimiques, cosmétiques, diététiques, vétérinaires et ménagers, tous dispositifs médicaux et tous articles et tout matériel servant à l'emballage et au conditionnement des produits cités, la publicité en général, le courtage et la coopération en matière de publicité
- L'exploitation directe ou indirecte de tous brevets, marques de fabrique, marques de commerce, procédés de fabrication et autres droits de propriété industrielle; l'acquisition, l'obtention, la cession ou la rétrocession, la licence ou la sous-licence, de tous brevets, marques, dénominations, procédés et autres droits; toutes recherches, études, améliorations et inventions en relation directe ou indirecte avec les objets précités
- Faire toutes acquisitions, négociations, ventes, échanges, dépôts, livraisons, expéditions, facturations et recouvrements, toutes opérations de commission, de mandat ou d'agence en général, ainsi que toutes opérations mobilières et immobilières en relation directe ou indirecte avec son objet ou de nature à faciliter, favoriser ou développer son commerce et son industrie
- Étendre son activité et acquérir des intérêts dans toutes entreprises industrielles, civiles ou commerciales, dont l'objet serait similaire ou en relation avec son propre objet ou dont la nature serait en mesure de faciliter, favoriser ou développer ses propres activités et même fusionner avec elles; elle peut leur apporter toute aide technique, commerciale ou financière et participer à leur gestion et administration; elle peut se constituer garant ou aval de tous engagements souscrits ou à souscrire par les sociétés ou entreprises dans lesquelles elle a un intérêt direct ou indirect
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Accounting effect: 01-10-2026Other provision: Condition suspensive, décision correspondante de fusion par l'assemblée générale extraordinaire de la société absorbantedeed of 20-10-2026
Read from the deeds: 3 provisions, deed of 20-10-2026