EUPHRASIA
Timeline
27 events since 2008Board
Capital
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 6 days late
2025
Annual accounts 2024 filed PDFmicro format · 11 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807759679
2024
Annual accounts 2023 filed PDFmicro format · 12 days before the deadline
2023
Highest result from 2009 to 2025 net €84,326 ▲8.6% The operating result of €126,988 and the net result of €84,326 are both a record.
Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Lanaken
2022
Equity above €500,000 equity €529,020 ▲17.2% With a profit in every financial year since 2009, equity grows to €529,020.
2 managers resigning, 2 directors reappointedResignations: DE PAEPE Karel (manager) and RAMAEKERS Sandra Angèle Nicole (manager) · Reappointments: DE PAEPE Karel (director) and RAMAEKERS Sandra Angèle Nicole (director) · “Beheer van apotheken; Managementactiviteiten van holdings : tussenkomen in het dagelijks bestuur…” (deed in Dutch) · General meeting of 14-11-20229 points ▸
- General meeting, 14-11-2022
- Purpose change, “Beheer van apotheken; Managementactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of…” (deed in Dutch)
- 186 shares
- Director resignation, DE PAEPE Karel (manager (not named in the articles))
- Director resignation, RAMAEKERS Sandra Angèle Nicole (manager (not named in the articles))
- Director reappointment, DE PAEPE Karel (director (not named in the articles))
- Director reappointment, RAMAEKERS Sandra Angèle Nicole (director (not named in the articles))
- Power of attorney, Herbert HOUBEN
- Registered office clause, Dorpsstraat 134, 3620 Lanaken
- The deed holds 4 more points.
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 20 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 2 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Equity above €200,000 equity €233,433 ▲25% With a profit in every financial year since 2009, equity grows to €233,433.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days late
2015
Equity above €150,000 equity €158,067 ▲40.3% With a profit in every financial year since 2009, equity grows to €158,067.
Annual accounts 2014 filed PDFabbreviated format · 5 days late
2014
Equity above €100,000 equity €112,627 ▲31.2% With a profit in every financial year since 2009, equity grows to €112,627.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 8 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 12 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank