ETIS PHARMA
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
07-05
full format · 116 days before the deadline
2025
18-07
full format · 44 days before the deadline
2024
24-07
full format · 38 days before the deadline
2023
10-10
Gazette deed
Change of role: EVRARD,Etienne, from manager to directorAmendment of the articles · Capital conversion · Capital9 points ▸
Gazette deed
Change of role: EVRARD,Etienne, from manager to director
Amendment of the articles · Capital conversion · Capital9 points ▸
- General meeting, “assemblée générale extraordinaire des associés” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Power of attorney, Jean-Benoît JONCKHEERE
- Director resignation, EVRARD,Etienne (manager)
- Director appointment, EVRARD,Etienne (director (not named in the articles))
- Director discharge, EVRARD,Etienne (gérant démissionnaire)
- Registered office clause, “6230 Pont-à-Celles,Place du Marais 2” (deed in French)
24-07
full format · 38 days before the deadline
31-01
Financial
Equity above €150,000equity €191,879 ▲44.7%
After 3 profitable years in a row, equity reaches €191,879.
2022
19-10
micro format · 49 days late
31-01
Financial
Highest result from 2020 to 2026net €114,729 ▲324%
The operating result of €149,878 and the net result of €114,729 are both a record.
31-01
Financial
Liquidity doublescurrent ratio 1.34
The current ratio rises from 0.66 to 1.34.
31-01
Financial
Equity above €100,000equity €132,633 ▲641%
After 2 profitable years in a row, equity reaches €132,633.
2021
24-08
micro format · 7 days before the deadline
31-01
Financial
Back to profitnet €27,060
The net result is €27,060, after one loss-making year.
2020
03-08
micro format · 28 days before the deadline
2018
11-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank