EQUIPHARMA
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
13-08
Gazette deed
Resignations & appointments · End & cessationResignation: VANDENEEDE Diederik (director) · Net-asset statement · Auditor report20 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: VANDENEEDE Diederik (director) · Net-asset statement · Auditor report20 facts ▸
- General meeting, 06-08-2026
- Other provision, “ontsluiting voorzitter voorlezing verslag bestuursorgaan, ontbinding” (deed in Dutch)
- Net-asset statement, 06-05-2026
- Other provision, “ontsluiting voorzitter voorlezing verslag bedrijfsrevisor, artikel 2:71 §2 WVV” (deed in Dutch)
- Auditor report, “Oudenaarde”, EUR (deed in Dutch)
- Other provision, “ontbinding en sluiting vereffening in één akte, artikel 2:80 WVV” (deed in Dutch)
- Other provision, “datum van ondertekening controleverslag” (deed in Dutch)
- Other provision, “vereffening deficitair, geen roerende voorheffing op liquidatiebonus” (deed in Dutch)
- Other provision, “akkoord aandeelhouder en bestuurder, ontbinding en sluiting vereffening in één akte” (deed in Dutch)
- Other provision, “laattijdige overhandiging stukken, geen wezenlijke invloed op controle” (deed in Dutch)
- Other provision, “kennisgeving aandeelhouder, kopie verslagen ontvangen, geen opmerkingen” (deed in Dutch)
- Dissolution, “ontbinding met dadelijke invereffeningstelling, artikel 2:80 WVV” (deed in Dutch)
- +8 further facts in this act
20-05
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 28-11-2025
- Registered-office move, Willem van Vlasselaerstraat 13 te 3061 Leefdaal
19-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Back to profitnet €82,111
Net result €82,111 after one loss-making year.
26-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€262,349
Net result drops to -€262,349, the lowest in the series.
20-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Equity above €100,000equity €104,982 ▲14.1%
A profit in every financial year since 2018 builds equity to €104,982.
22-06
Gazette deed
Resignation: Vandeneede Diederik (director)Reappointment: Vandeneede Diederik (director) · Amendment of the articles · Capital conversion10 facts ▸
Gazette deed
Resignation: Vandeneede Diederik (director)
Reappointment: Vandeneede Diederik (director) · Amendment of the articles · Capital conversion10 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, beperking statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Director resignation, Vandeneede Diederik (director)
- Director reappointment, Vandeneede Diederik (director (not named in the articles))
- Other provision, “kwijting ontslagnemende bestuurder voor uitoefening mandaat, algemene vergadering zal beslissen” (deed in Dutch)
- Registered office clause, “1800 Vilvoorde,Mechelsestraat 17” (deed in Dutch)
- Power of attorney, Notarisassociatie Lens. Abbeloos Notarissen
01-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
02-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
03-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
04-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
29-05
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
31-05
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
08-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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