Exphar
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
Gazette deed
Reappointments: Ricardo Alvès Martins (director) and Koen Smessaert (director)3 points ▸
Gazette deed
Reappointments: Ricardo Alvès Martins (director) and Koen Smessaert (director)
3 points ▸
- General meeting, 15-06-2026
- Director reappointment, Ricardo Alvès Martins (director)
- Director reappointment, Koen Smessaert (director)
14-07
financial year 2025 · full format
2025
31-12
Financial
Equity above €5mequity €5.5m ▲17.9%
With a profit in every financial year since 2018, equity grows to €5.5m.
04-08
financial year 2024 · full format · 4 days late
01-08
Gazette deed
Appointment: Jean-Olivier Collinet (director)Reappointment: Bruno VANDENBOSCH & co SRL (statutory auditor) · Power of attorney6 points ▸
Gazette deed
Appointment: Jean-Olivier Collinet (director)
Reappointment: Bruno VANDENBOSCH & co SRL (statutory auditor) · Power of attorney6 points ▸
- General meeting, 07-01-2025
- Director appointment, Jean-Olivier Collinet (director)
- General meeting, 02-06-2025
- Auditor reappointment, Bruno VANDENBOSCH & co SRL
- Power of attorney, Laurent Haverbeke
- Power of attorney, Marion de Crombrugghe
2024
31-12
Financial
Weakest financial yearnet €396,568 ▼65.6%
The net result drops to €396,568, the lowest from 2018 to 2025. It recovers the following year.
15-07
Gazette deed
Reappointment: LHVK SRL (director)Permanent representative: Laurent Haverbeke3 points ▸
Gazette deed
Reappointment: LHVK SRL (director)
Permanent representative: Laurent Haverbeke3 points ▸
- General meeting, 17-06-2024
- Director reappointment, LHVK SRL (director)
- Permanent representative, Laurent Haverbeke
25-06
financial year 2023 · full format
2023
08-08
Gazette deed
Reappointment: Bruno VANDENBOSCH & co SRL (statutory auditor)4 points ▸
Gazette deed
Reappointment: Bruno VANDENBOSCH & co SRL (statutory auditor)
4 points ▸
- General meeting, 30-03-2023
- Other provision, “prior auditor mandate renewal and expiry, arrivée à échéance” (deed in French)
- General meeting, 22-06-2022
- Auditor reappointment, Bruno VANDENBOSCH & co SRL (statutory auditor)
18-07
financial year 2022 · full format
06-03
Gazette deed
Reappointment: KoenSMESSAERT (director)2 points ▸
Gazette deed
Reappointment: KoenSMESSAERT (director)
2 points ▸
- General meeting, 03-01-2023
- Director reappointment, KoenSMESSAERT
03-01
Gazette deed
Appointments: LHVK SPRL (managing director) and Ricardo ALVES MARTINS (director)Resignation: Anita-Maruja (dite Anne-Marie) MARTINEZ (director)6 points ▸
Gazette deed
Appointments: LHVK SPRL (managing director) and Ricardo ALVES MARTINS (director)
Resignation: Anita-Maruja (dite Anne-Marie) MARTINEZ (director)6 points ▸
- Board meeting, 01-12-2022
- Director appointment, LHVK SPRL (managing director)
- General meeting, 01-12-2022
- Director resignation, Anita-Maruja (dite Anne-Marie) MARTINEZ
- Director appointment, Ricardo ALVES MARTINS (director)
- Director resignation, Anita-Maruja (dite Anne-Marie) MARTINEZ (director)
Show earlier events
2022
13-10
Gazette deed
Resignation: Philippe HAVERBEKE (director)2 points ▸
Gazette deed
Resignation: Philippe HAVERBEKE (director)
2 points ▸
- General meeting, 28-07-2022
- Director resignation, Philippe HAVERBEKE (director)
13-07
financial year 2021 · full format
2021
31-12
Financial
Highest result from 2018 to 2025net €1.6m ▲81%
The operating result of €2.4m and the net result of €1.6m are both a record.
31-12
Financial
Equity above €5mequity €5.4m ▲42.2%
With a profit in every financial year since 2018, equity grows to €5.4m.
22-07
financial year 2020 · full format
2020
26-08
financial year 2019 · full format · 26 days late
2019
01-08
financial year 2018 · full format · 1 day late
2018
18-06
financial year 2017 · full format
2017
08-05
financial year 2016 · full format
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