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GESTIPHARMA

Active
Public limited companyfounded 1983active for 42 yearsRue de Montreuil sous Bois(H.) 15, 7022 Mons, BelgiumKBO/BCE: BE 0425.530.684
Summary

GESTIPHARMA has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €815,663 and a net result of €77,529. Equity is shrinking by about 5.3% per year across the filed financial years. Its solvency ranks better than 92% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €370,000turnover 2025, estimated
Staff
1.3 FTE
Equity
€815,663
Profit
€77,529
Turnover estimated from the gross margin
Financial health
96 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Holdings
1
  • FINPHARMADirector · permanent representative BOULANGER Philippe
  • Hecq PierreManaging director
2025 accounts 31 days early2 of 9 deeds summarised
Why 96lowers riskLiquidity: current ratio 9.41, cash €409,067Equity €815,663 (94.9% of total assets)Size: total assets €859,421Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
96 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 72% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 94.9% of total assets
Liquidity 100+10
short-term debt 5.1% · cash 47.6%
Profitability 80+18
return on assets 9.0%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,516 companies, NACE 70, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026highest value 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €75,000 on 30-day terms is acceptable
Liquidity ample (current ratio 9.41, compared with 8.31 in 2024, above the usual 1.5; short-term debt: 5.1% and cash: 47.6% of total assets), and 5.1% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 97% on liquidity, 47% on profitability and 58% on growth.

The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskneutral
lowers risk · Liquidity: current ratio 9.41, cash €409,067
NBB · annual accounts
lowers risk · Equity €815,663 (94.9% of total assets)
NBB · annual accounts
lowers risk · Size: total assets €859,421
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 days early
2024
17 days early
2023
6 days late
2022
23 days late
2021
16 days late
2020
9 days late
2019
25 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 4 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 7 August (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Back to profitnet €77,529
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, abbreviated format

Turnover
≈ €370,000
Estimated: probably between €300,000 and €480,000
EBIT margin
Not included in this filing
Net result
€77,529
2024 · -€40,570
Working capital
€367,878▲ 68.6%
2024 · €218,228
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result returns to profit in 2025: €76,706 after a loss of €40,926 in 2024, the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.08m 2025 Net result€0.08m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.09m--€0.03m-€0.06m▼ 140%-€0.04m▲ 29.2%-€0.09m▼ 110%€0.001m-€0.04m€0.08m
Net result€0.1m--€0.03m-€0.06mbelow the sector's middle half▼ 139%-€0.04mbelow the sector's middle half▲ 29.2%-€0.09mbelow the sector's middle half▼ 109%€0.001mbelow the sector's middle half-€0.04mbelow the sector's middle half€0.08mwithin the sector's middle half
Equity€1.0m-€1.0m▼ 2.6%€0.9mwithin the sector's middle half▼ 6.5%€0.9mabove the sector's middle half▼ 4.9%€0.8mabove the sector's middle half▼ 10.8%€0.8mabove the sector's middle half▲ 0.2%€0.7mabove the sector's middle half▼ 5.2%€0.8mwithin the sector's middle half▲ 10.5%
Total assets€1.0m-€1.0m▼ 6.2%€1.0mwithin the sector's middle half▼ 3.2%€0.9mabove the sector's middle half▼ 7.4%€0.8mabove the sector's middle half▼ 10.6%€0.8mabove the sector's middle half▲ 3.0%€0.8mabove the sector's middle half▼ 5.3%€0.9mwithin the sector's middle half▲ 11.9%
Debt€0.04m-€0.003m▼ 92.4%€0.03m▲ 998%€0.009m▼ 73.3%€0.01m▲ 2.7%€0.03m▲ 235%€0.03m▼ 6.7%€0.04m▲ 46.6%
Working capital-€0.03m-€0.03m€0.05mwithin the sector's middle half▲ 69.5%€0.1mwithin the sector's middle half▲ 87.9%€0.09mwithin the sector's middle half▼ 4.4%€0.2mabove the sector's middle half▲ 80.4%€0.2mabove the sector's middle half▲ 31.6%€0.4mabove the sector's middle half▲ 68.6%
Solvency96.0%-99.7%▲ 3.7pp96.3%above the sector's middle half▼ 3.3pp98.9%above the sector's middle half▲ 2.6pp98.8%above the sector's middle half▼ 0.2pp96.1%above the sector's middle half▼ 2.7pp96.1%above the sector's middle half▲ 0.1pp94.9%above the sector's middle half▼ 1.2pp
Current ratio0.20-10.52▲ 10.322.47within the sector's middle half▼ 8.0511.34above the sector's middle half▲ 8.8710.62above the sector's middle half▼ 0.726.18above the sector's middle half▼ 4.448.31above the sector's middle half▲ 2.139.41above the sector's middle half▲ 1.10
Return on assets (ROA)13.8%--2.7%▼ 16.5pp-6.7%below the sector's middle half▼ 4.0pp-5.1%below the sector's middle half▲ 1.6pp-11.9%below the sector's middle half▼ 6.8pp0.2%below the sector's middle half▲ 12.1pp-5.3%below the sector's middle half▼ 5.5pp9.0%within the sector's middle half▲ 14.3pp
Staff (FTE)11below the sector's middle half=1=1=1=1.5▲ 50.0%1.3within the sector's middle half▼ 13.3%
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €859,421
Fixed assets €447,785 ▼ 13.9%
Current assets €411,636 ▲ 65.9%
Equity and liabilities €859,421
Equity €815,663 ▲ 10.5%
Debt €43,758 ▲ 46.6%
Debt's share of the balance-sheet total rises from 3.9% to 5.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€154,247▲
2024 · €52,051
Cash flow
€155,070▲
2024 · €52,407
Debt to equity
0.05▲
2024 · 0.04
ROE
9.5%▲
2024 · -5.5%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€43,758▲
2024 · €29,851
Income taxes
€251▲
2024 · €237
Staff costs
€69,041▼
2024 · €87,359
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 31,368 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€0.8m€0.9m▲
Fixed assets21/28€0.5m€0.4m▼
Tangible fixed assets22/27€0.5m€0.4m▼
Land and buildings22€0.5m€0.4m▼
Furniture and vehicles24€0.004m€0.006m▲
Financial fixed assets28€50€50=
Current assets29/58€0.2m€0.4m▲
Amounts receivable within one year40/41€0.001m-
Other amounts receivable41€0.001m-
Cash at bank and in hand54/58€0.2m€0.4m▲
Deferred charges and accrued income490/1€0.003m€0.003m▼
Equity and liabilities
Total equity and liabilities10/49€0.8m€0.9m▲
Equity10/15€0.7m€0.8m▲
Contributions10/11€1.5m€1.5m=
Capital10€1.5m€1.5m=
Issued capital100€1.5m€1.5m=
Reserves13€0.001m€0.001m=
Non-distributable reserves130/1€0.001m€0.001m=
Legal reserve130€0.001m€0.001m=
Profit (loss) carried forward14-€0.7m-€0.7m▲
Amounts payable17/49€0.03m€0.04m▲
Amounts payable within one year42/48€0.03m€0.04m▲
Trade debts44€0.001m€14▼
Suppliers440/4€0.001m€14▼
Taxes, remuneration and social security45€0.03m€0.04m▲
Taxes450/3€0.02m€0.04m▲
Remuneration and social security454/9€0.006m€0.005m▼
Income statement Code20242025
Remuneration, social security and pensions62€0.09m€0.07m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.09m€0.08m▼
Other operating charges640/8€0.006m€0.007m▲
Gross operating margin9900€0.1m€0.2m▲
Operating profit (loss)9901-€0.04m€0.08m▲
Financial income75/76B€0.001m€0.002m▲
Recurring financial income75€0.001m€0.002m▲
Financial charges65/66B€197€444▲
Recurring financial charges65€197€444▲
Profit (loss) for the period before taxes9903-€0.04m€0.08m▲
Income taxes67/77€237€251▲
Profit (loss) for the period9904-€0.04m€0.08m▲
Profit (loss) for the period to be appropriated9905-€0.04m€0.08m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.7m-€0.7m▲
Profit (loss) brought forward from the previous period14P-€0.7m-€0.7m▼

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Remuneration, social security and pensions62---€46,241€48,305€53,908€87,359€69,041▼ 21.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€89,872€90,223€90,483€90,606€91,060€92,977€77,541▼ 16.6%
Other operating charges640/8---€3,909€4,490€5,195€5,580€6,871▲ 23.1%
Gross operating margin9900€88,901€88,242€80,449€95,883€49,567€151,445€144,990€230,159▲ 58.7%
Operating profit (loss)9901€85,117-€26,396-€63,246-€44,750-€93,834€1,282-€40,926€76,706-
Financial income75/76B-----€277€790€1,518▲ 92.2%
Recurring financial income75€60,000----€277€790€1,518▲ 92.2%
Financial charges65/66B---€99€108€143€197€444▲ 125%
Recurring financial charges65€48€67€76€99€108€143€197€444▲ 125%
Profit (loss) for the period before taxes9903€145,069-€26,463-€63,322-€44,849-€93,942€1,416-€40,333€77,780-
Income taxes67/77------€237€251▲ 5.9%
Profit (loss) for the period9904€145,069-€26,463-€63,322-€44,849-€93,942€1,416-€40,570€77,529-
Profit (loss) for the period to be appropriated9905€145,069-€26,463-€63,322-€44,849-€93,942€1,416-€40,570€77,529-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.0m€1.0m€1.0m€0.9m€0.8m€0.8m€0.8m€0.9m▲ 11.9%
Fixed assets21/28€1.0m€0.9m€0.9m€0.8m€0.7m€0.6m€0.5m€0.4m▼ 13.9%
Tangible fixed assets22/27€1.0m€0.9m€0.9m€0.8m€0.7m€0.6m€0.5m€0.4m▼ 13.9%
Land and buildings22---€0.8m€0.7m€0.6m€0.5m€0.4m▼ 14.4%
Furniture and vehicles24-----€0.005m€0.004m€0.006m▲ 57.6%
Financial fixed assets28-€50€50€50€50€50€50€50=
Current assets29/58€0.009m€0.03m€0.09m€0.1m€0.1m€0.2m€0.2m€0.4m▲ 65.9%
Stocks and contracts in progress3--€0.03m------
Amounts receivable within one year40/41--€0.005m--€0.04m€0.001m--
Trade receivables40-----€0.04m---
Other amounts receivable41------€0.001m--
Cash at bank and in hand54/58€0.007m€0.03m€0.05m€0.1m€0.1m€0.2m€0.2m€0.4m▲ 67.6%
Deferred charges and accrued income490/1---€0.001m€0.001m€0.003m€0.003m€0.003m▼ 3.2%
Equity and liabilities
Total equity and liabilities10/49€1.0m€1.0m€1.0m€0.9m€0.8m€0.8m€0.8m€0.9m▲ 11.9%
Equity10/15€1.0m€1.0m€0.9m€0.9m€0.8m€0.8m€0.7m€0.8m▲ 10.5%
Contributions10/11€1.5m€1.5m€1.5m€1.5m€1.5m€1.5m€1.5m€1.5m=
Capital10---€1.5m€1.5m€1.5m€1.5m€1.5m=
Issued capital100---€1.5m€1.5m€1.5m€1.5m€1.5m=
Reserves13€0.001m€0.001m€0.001m€0.001m€0.001m€0.001m€0.001m€0.001m=
Non-distributable reserves130/1---€0.001m€0.001m€0.001m€0.001m€0.001m=
Legal reserve130---€0.001m€0.001m€0.001m€0.001m€0.001m=
Profit (loss) carried forward14-€0.5m-€0.5m-€0.6m-€0.6m-€0.7m-€0.7m-€0.7m-€0.7m▲ 10.4%
Amounts payable17/49€0.04m€0.003m€0.03m€0.009m€0.01m€0.03m€0.03m€0.04m▲ 46.6%
Amounts payable within one year42/48€0.04m€0.003m€0.03m€0.009m€0.01m€0.03m€0.03m€0.04m▲ 46.6%
Trade debts44€0.003m€0.003m€0.03m-€0.001m€0.001m€0.001m€14▼ 98.0%
Suppliers440/4----€0.001m€0.001m€0.001m€14▼ 98.0%
Taxes, remuneration and social security45---€0.009m€0.009m€0.03m€0.03m€0.04m▲ 50.1%
Taxes450/3---€0.004m€0.003m€0.02m€0.02m€0.04m▲ 64.8%
Remuneration and social security454/9---€0.006m€0.006m€0.007m€0.006m€0.005m▼ 11.8%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€145,069-€26,463-€63,322-€44,849-€93,942€1,416-€40,570€77,529-
+ Depreciation and write-downs630-€89,872€90,223€90,483€90,606€91,060€92,977€77,541▼ 16.6%
Operating cash flow (approximation)€145,069€63,409€26,901€45,634-€3,336€92,476€52,407€155,070▲ 196%
Investment in fixed assets (approximation)--€50-€5,909-€642-€909-€18,595€0-€5,420-
Change in cash-€24,763€20,996€51,077-€4,087€51,284€92,593€164,994▲ 78.2%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 42 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 30-06-2026 2026-00242806
31-12-2024 micro format 14-07-2025 2025-00276115
31-12-2023 micro format 06-08-2024 2024-00333540
31-12-2022 micro format 23-08-2023 2023-00351205
31-12-2021 micro format 16-08-2022 2022-20292743
31-12-2020 full format 09-08-2021 2021-47200420
31-12-2019 full format 25-08-2020 2020-45100510
31-12-2018 full format 08-08-2019 2019-44900088
31-12-2017 full format 20-07-2018 2018-35900148
31-12-2016 full format 03-07-2017 2017-26400051

Show all 42 filings

Similar companies · same sector, comparable size

Of the 82,509 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,646. 30,427 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

FINPHARMA
Director · since 11-01-2023 · Legal entity · permanent representative: BOULANGER Philippe
Current
Hecq Pierre
Director
Current

Day-to-day management 1

Hecq Pierre
Managing director
Current

Permanent representatives 1

BOULANGER Philippe
Permanent representative · since 11-01-2023 · for FINPHARMA
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FINPHARMA
  • Director (not named in the articles), from 11-01-2023 to date
Hecq Pierre
  • Director, since before 11-01-2023
  • Managing director, since before 11-01-2023
ASSCOT
  • Director, until 11-01-2023
UNIVERSAL PHARMA
  • Director, until 11-01-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-01-2023 Capital stated in the deed · 59,862 shares

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

7 connected companies

Board mandates elsewhere

4 board mandates
Board mandates of this companythis company sits on their board4

History

GESTIPHARMA was incorporated on 31 December 1983.1 Total assets fell from €1.0m in 2018 to €859,421 in 2025 and headcount from 1 full-time equivalents in 2019 to 1.3 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Back to profitnet €77,529
Net result €77,529 after one loss-making year.
14-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
25-11
Gazette deed Reappointments: FINPHARMA (director) and HECQ Pierre-Pascal (director)
Director discharge6 facts ▸
  • General meeting, 03-06-2024
  • General meeting, 25-11-2022
  • Director reappointment, FINPHARMA (director)
  • Director reappointment, HECQ Pierre-Pascal (director)
  • Director reappointment, HECQ Pierre-Pascal (managing director)
  • Director discharge, HECQ Pierre-Pascal
06-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 6 days late
2023
31-12
Financial Back to profitnet €1,416
Net result €1,416 after 4 loss-making years.
23-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 23 days late
11-01
Gazette deed Reappointment: HECQ Pierre Pascal (director)
Appointment: FINPHARMA (director) · Permanent representatives: BOULANGER Philippe and HECQ Pierre Pascal · Resignations: UNIVERSAL PHARMA (director) and ASSCOT (director)14 facts ▸
  • General meeting, 25-11-2022
  • Amendment of the articles
  • Capital
  • Power of attorney, Christophe CAUCHIES
  • Director reappointment, HECQ Pierre Pascal (director)
  • Director reappointment, HECQ Pierre Pascal (managing director)
  • Director appointment, FINPHARMA (director (not named in the articles))
  • Permanent representative, BOULANGER Philippe (director and permanent representative)
  • Director resignation, UNIVERSAL PHARMA (director)
  • Director resignation, ASSCOT (director)
  • Director discharge, UNIVERSAL PHARMA
  • Director discharge, ASSCOT
  • +2 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€93,942
Net result drops to -€93,942, the lowest in the series; recovery starts the following year.
16-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 16 days late
2021
31-12
Financial Liquidity more than quadruplescurrent ratio 11.34
Current ratio from 2.47 to 11.34; short-term debt falls from €34,831 to €9,304.
09-08
NBB filing Annual accounts filed
financial year 2020 · full format · 9 days late
Show earlier events
2020
25-08
NBB filing Annual accounts filed
financial year 2019 · full format · 25 days late
2019
31-12
Financial Liquidity more than 51 timescurrent ratio 10.52
Current ratio from 0.20 to 10.52; short-term debt falls from €41,677 to €3,171.
08-08
NBB filing Annual accounts filed
financial year 2018 · full format · 8 days late
2018
20-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
03-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
2 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded31-12-1983
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0425530684
Also 9925:BE0425530684

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 31 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Mons · 1 establishment unit since 1984
registered office establishment The establishment unit on the map
Ground area
1.1 ha
Building footprint
5,263 m²
Building volume
27,147 m³
2 parcels, Wallonia · tallest building 13.7 m. Linked by address, not a title deed.
1 establishment unit
Rue Montavaux 155, 7080 Frameries
General construction of residential buildings
since 1984unit no. 2.024.258.653
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
53028A0282/00E003 Wallonia 7,354 m² 1 · 5,065 m² 6.3 m · 2
53042B0175/00S000 Wallonia 3,379 m² 1 · 197 m² 13.7 m · 4
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes prestations de services et tous actes quelconques dans le cadre du management des entreprises dans son acceptation la plus large…” (deed in French)
8 activities (deed in French)
  1. Toutes prestations de services et tous actes quelconques dans le cadre du management des entreprises dans son acceptation la plus large
  2. Toutes opérations immobilières,l'achat,la vente,l'échange,la location,le courtage,la négociation,la publicité,le lotissement,la construction,la transformation d'immeubies et la promotion immobilière et générale et tout ce qui s'y rapporte directement ou indirectement
  3. Tout ce qui est utile ou nécessaire à l'accomplissement de son objet social
  4. Exercer les fonctions d'administrateur,de liquidateur,de gérant dans toutes autres sociétés civiles ou commerciales
  5. Toutes prestations liées au développement de la clientèle,de gestion de sociétés,de constitution d'entreprises,de restructuration,de liquidation de branche d'activités et de sociétés
  6. Se porter caution au profit de ses propres administrateurs et actionnaires
  7. Toutes opérations commerciales,industrielles ou financières,mobilières ou immobilières,se rapportant directement ou indirectement à son objet social ou qui serait de nature à en faciliter directement ou indirectement,entièrement ou partiellement ta réalisation
  8. S'intéresser par voie d'apport,de fusion,de souscription,de prise de participation,ou de toute autre manière dans toute affaire,entreprise,association ou société ayant un objet ou une activité identique,analogue,connexe ou complémentaire au sien ou qui sont de nature à favoriser le développement de son entreprise et à lui procurer des matières premières ou à faciliter l'écoulement de ses produits

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GESTIPHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 11-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“13, six ans” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 11-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié cessionnaire(s), cessions et transmissions à tiers non-actionnaires soumises à litera B et litera C” (deed in French)

deed of 11-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 15:00

deed of 11-01-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque raison que ce soit et à tout moment, organe d administration en fonction en collège de liquidateurs” (deed in French)
1 more provision on this in the deed

deed of 11-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

“Comme en matière de modification aux statuts, assemblée générale” (deed in French)
Other provision: “Droit de préférence en cas de souscription en espèces, actionnaires” (deed in French)
Other provision: “Appels de fonds, lettre recommandée” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, désignation d'une seule personne comme propriétaire à l'égard de la société” (deed in French)
Other provision: “Présidence conseil administration, 14” (deed in French)
Other provision: “Lieu convocation défaut siège, convocation conseil administration” (deed in French)
Other provision: “Mandat à collègue pour réunion déterminée voter lieu et place, délibérations conseil administration” (deed in French)
Other provision: “Droit de vote, dispositions légales régissant les actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, toute assemblée annuelle,extraordinaire ou spéciale même sans statuer sur comptes annuels” (deed in French)
Other provision: “Procès-verbaux de l assemblée générale, registre spécial tenu au siège” (deed in French)
Other provision: “Affectation des bénéfices, assemblée annuelle à majorité des voix sur proposition du conseil d administration” (deed in French)
Other provision: “Paiement des dividendes et acomptes, conseil d administration autorisé sous sa responsabilité conformément aux dispositions légales” (deed in French)
Other provision: “Élection en Belgique pour exécution statuts et relations avec société, élection de domicile” (deed in French)
Other provision: “Unanimité des voix, application du Code des sociétés et des associations” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, registre spécial” (deed in French)
Other provision: “Seuls, gestion journalière” (deed in French)
Other provision: “Rémunération administrateurs, assemblée générale peut allouer jetons présence” (deed in French)
Other provision: “Contrôle société, lorsque loi exige” (deed in French)
Other provision: “Convocations assemblées générales, 15” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre relatif catégorie” (deed in French)
Other provision: “Représentation assemblée générale, formalités admission accomplies” (deed in French)
Other provision: “Liste présences, tous actionnaires ou mandataires présents” (deed in French)
Other provision: “Bureau assemblée générale, président conseil administration” (deed in French)
Other provision: “Pas délibération points hors ordre jour, délibération assemblée générale” (deed in French)
4 more provisions in the deed, see the deed of 11-01-2023

deed of 11-01-2023