JUBILANT PHARMA
ActiveSummary
JUBILANT PHARMA has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17.6m and a net result of -€12,772. Equity remains stable across the filed financial years (±0.1% per year). The computed 12-month bankruptcy probability is 1.3% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-08
Gazette deed
Resignation: Giuliano Perfetti (director)Power of attorney5 facts ▸
Gazette deed
Resignation: Giuliano Perfetti (director)
Power of attorney5 facts ▸
- General meeting, “bijzondere algemene vergadering, artikel 7:133 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Director resignation, Giuliano Perfetti (director)
- Power of attorney, Pieter Van den Broeck
- Power of attorney, Eveline Parisis
- Power of attorney, Maud Michiels
11-02
Gazette deed
Registered officeRegistered-office move · Power of attorney2 facts ▸
Gazette deed
Registered office
Registered-office move · Power of attorney2 facts ▸
- Registered-office move, Guldensporenpark 22 te 9820 Merelbeke-Melle
- Power of attorney, BEKAERT-CALLEBAUT ACCOUNTANCY NV
2025
06-10
NBB filing
Annual accounts filed
financial year 2025 · full format
2024
02-10
NBB filing
Annual accounts filed
financial year 2024 · full format
19-09
Gazette deed
Amendment of the articlesCapital · Power of attorney6 facts ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney6 facts ▸
- General meeting, 06-09-2024
- Other provision, “overgangsbepalingen gewone algemene vergadering”, 04-09-2024 (deed in Dutch)
- Amendment of the articles
- Capital, €17,900,000
- General meeting, “Volmacht voor de coördinatie, VIERDE BESLISSING” (deed in Dutch)
- Power of attorney
31-03
Financial
Weakest financial yearnet -€18,178
Net result drops to -€18,178, the lowest in the series; recovery starts the following year.
01-02
Gazette deed
Resignation: Mitchell F Guss (director)Appointment: Michael Von Ohlen (director) · Power of attorney7 facts ▸
Gazette deed
Resignation: Mitchell F Guss (director)
Appointment: Michael Von Ohlen (director) · Power of attorney7 facts ▸
- General meeting, 31-10-2023
- Director resignation, Mitchell F Guss (director)
- Director appointment, Michael Von Ohlen (director)
- Other provision, “alle materies die aan de uitoefening van hun mandaat als bestuurder van de Vennootschap raken”, elected domicile (deed in Dutch)
- Power of attorney, Pieter Van den Broeck
- Power of attorney, Eveline Parisis
- Power of attorney, Luc Jong
2023
27-10
NBB filing
Annual accounts filed
financial year 2023 · full format
20-04
Gazette deed
Resignation: Pramod Yadav (director)Appointments: Jaidev Sanjeev Rajapl (director) and Rajesh Bhatia (director)4 facts ▸
Gazette deed
Resignation: Pramod Yadav (director)
Appointments: Jaidev Sanjeev Rajapl (director) and Rajesh Bhatia (director)4 facts ▸
- General meeting, 15-03-2023
- Director resignation, Pramod Yadav (director)
- Director appointment, Jaidev Sanjeev Rajapl (director)
- Director appointment, Rajesh Bhatia (director)
24-01
Gazette deed
Resignation: Taneja Puneet (director)2 facts ▸
Gazette deed
Resignation: Taneja Puneet (director)
2 facts ▸
- General meeting, 28-12-2022
- Director resignation, Taneja Puneet (director)
18-01
Gazette deed
Appointment: VRC Bedrijfsrevisoren (statutory auditor)2 facts ▸
Gazette deed
Appointment: VRC Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 07-09-2022
- Auditor appointment, VRC Bedrijfsrevisoren (statutory auditor)
2022
27-10
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2021
30-09
NBB filing
Annual accounts filed
financial year 2021 · full format
2020
29-10
NBB filing
Annual accounts filed
financial year 2020 · full format
2019
30-10
NBB filing
Annual accounts filed
financial year 2019 · full format
2018
25-10
NBB filing
Annual accounts filed
financial year 2018 · full format
2017
26-10
NBB filing
Annual accounts filed
financial year 2017 · full format
2016
26-09
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 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
7 of 21 deeds read
About the unread acts
Of the 21 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
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