EXTRA-PHARMA
Timeline
34 events since 1999Board
Filings
Financial
Permits
Establishments
200020052010201520202025
2025
Annual accounts 2025 filed PDFabbreviated format · 32 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
1 director appointed, 2 resignationsResignations: Véronique VAN ROEY and VERLUCO NV · Permanent representatives: Luc VAN DEN EEDE and Carlijn VAN DEN EEDE · Appointment: CAVELY BV · General meeting of 02-04-20246 points ▸
- General meeting, 02-04-2024, mentioned twice in the deed
- Director resignation, Véronique VAN ROEY
- Director resignation, VERLUCO NV
- Permanent representative, Luc VAN DEN EEDE
- Director appointment, CAVELY BV
- Permanent representative, Carlijn VAN DEN EEDE (vaste vertegenwoordiger belast met uitvoering van voormeld mandaat in naam en voor rekening van de vennootschap)
Highest result from 2007 to 2025 net €413,070 ▲129% The net result of €413,070 is the highest of those years.
2023
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verbouwen en/of uitbreiden met het wijzigen van alle zelfstandige gebruikseenheden (unit) binnen het gebouw and 2 more · Kapellen
2021
Annual accounts 2021 filed PDFabbreviated format · 15 days late
2020
Annual accounts 2020 filed PDFabbreviated format · 17 days late
1 manager resigningChanges of role: VAN ROEY Véronique (director) and VERLUCO (director) · Resignation: VAN DEN EEDE Luc Roger Johan Theo (manager) · “Het verlenen van advies en prestaties aan apotheken,verenigingen,bedrijven,de overheid,universiteiten en…” (deed in Dutch)10 points ▸
- Director resignation, VAN DEN EEDE Luc Roger Johan Theo (manager)
- Director resignation, VAN ROEY Véronique (manager)
- Director resignation, VERLUCO (manager)
- Director discharge, VAN DEN EEDE Luc Roger Johan Theo
- Director discharge, VAN ROEY Véronique
- Director discharge, VERLUCO
- Board rule, 2
- Director appointment, VAN ROEY Véronique (director (not named in the articles))
- Director appointment, VERLUCO (director (not named in the articles))
- Registered office clause, Antwerpsesteenweg 188, 2950 Kapellen
- The deed holds 4 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline
Equity above €2m equity €2.0m ▲13.5% With a profit in every financial year since 2007, equity grows to €2.0m.
2015
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 11 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
Equity above €1m equity €1.1m ▲22.3% With a profit in every financial year since 2007, equity grows to €1.1m.
2011
Annual accounts 2011 filed PDFabbreviated format · 28 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 10 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
Equity above €500,000 equity €620,832 ▲27.2% With a profit in every financial year since 2007, equity grows to €620,832.
2008
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
First establishment Antwerpsesteenweg 188, Kapellen
1999
Incorporation published on 06-11-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank