E-pharma
E-pharma is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-09-2025 | 2025-00520481 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00434289 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00277872 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20234168 |
| 31-12-2020 | verkort | 23-08-2021 | 2021-53500299 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-45200414 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-41800383 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-42700193 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-39800218 |
| 31-12-2015 | verkort | 24-07-2016 | 2016-36900547 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 02-12-2009 |
| Status | Active |
| Postal code | 2660 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11019B0225/00W000 | Flanders | 501 m² | 1 · 158 m² | 11.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-07-2024 2 directors appointed, 1 resigning
- AMBIXX BV, Bestuurder
- Marleen Slaets, Vaste vertegenwoordiger
- Erik VAN NUFFEL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Erik VAN NUFFEL",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De aanwezige aandeelhouders beslissen unaniem het ontslag van de heer Erik VAN NUFFEL als bestuurder te aanvaarden met ingang van heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"effective_date": "2024-06-27",
"evidence_quote": "De aanwezige aandeelhouders beslissen unaniem de benoeming van AMBIXX BV als bestuurder te aanvaarden met ingang van heden, met mevrouw Marleen Slaets als vaste vertegenwoordiger.",
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{
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},
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},
{
"kind": "substantive_delegation",
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"name": "Tim De Clercg",
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},
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"via_org": {
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"name": "Talo Advocaten",
"address": "2000 Antwerpen, Amerikalei 79",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De aandeelhouders beslissen volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan dhr. Tim De Clercg en dhr. Carl Dierckx van Talo Advocaten, met maatschappelijke zetel te 2000 Antwerpen, Amerikalei 79, elk alleen handelend met recht van indeplaatsstelling, om de vennootschap te vertegen",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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},
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"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "De aandeelhouders beslissen volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan dhr. Tim De Clercg en dhr. Carl Dierckx van Talo Advocaten, met maatschappelijke zetel te 2000 Antwerpen, Amerikalei 79, elk alleen handelend met recht van indeplaatsstelling, om de vennootschap te vertegen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.059.072",
"name_full": "E-pharma",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl Dierckx",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | E-pharma |