KEYPHARM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
full format · 21 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.6m ▲58%
The operating result of €2.0m and the net result of €1.6m are both a record.
31-12
Financial
Equity above €5mequity €5.2m ▲14.7%
With a profit in every financial year since 2018, equity grows to €5.2m.
09-09
full format · 40 days late
2024
23-09
Gazette deed
Appointment: AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)Permanent representatives: Sven Vansteelant and Jens Vanden Driessche4 points ▸
Gazette deed
Appointment: AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representatives: Sven Vansteelant and Jens Vanden Driessche4 points ▸
- General meeting, 28-06-2024
- Auditor appointment, AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Sven Vansteelant
- Permanent representative, Jens Vanden Driessche
23-07
full format · 8 days before the deadline
2023
26-07
full format · 5 days before the deadline
23-01
Gazette deed
Amendment of the articles · MiscellaneousPurpose change · Power of attorney6 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Purpose change · Power of attorney6 points ▸
- Other provision, “oprichting onder benaming PROSANDIS”, 04-09-2006 (deed in Dutch)
- General meeting, 16-12-2022
- Other provision, “kennisname verslag bestuursorgaan over uitbreiding voorwerp, verslag van het bestuursorgaan met verantwoording nopens de uitbreiding van het voorwerp” (deed in Dutch)
- Purpose change
- Power of attorney
- Power of attorney, François-Xavier Willems
05-01
Gazette deed
Reappointments: Rias Baixas BV, Corujo BV and 2 othersPermanent representatives: Peter Vercaemst, Ward Vercaemst and Ciska Wyns9 points ▸
Gazette deed
Reappointments: Rias Baixas BV, Corujo BV and 2 others
Permanent representatives: Peter Vercaemst, Ward Vercaemst and Ciska Wyns9 points ▸
- General meeting, 02-06-2022
- Director reappointment, Rias Baixas BV (director)
- Director reappointment, Corujo BV (director)
- Director reappointment, Manipuro BV (director)
- Director reappointment, Melissa Hellebuyck (director)
- Permanent representative, Peter Vercaemst
- Permanent representative, Ward Vercaemst
- Permanent representative, Ciska Wyns
- Board meeting, “Raad van Bestuur, vanaf heden” (deed in Dutch)
2022
29-06
full format · 32 days before the deadline
03-02
Gazette deed
Permanent representatives: Sven Vansteelant and Jens Vanden DriesscheAppointment: AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Sven Vansteelant and Jens Vanden Driessche
Appointment: AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)4 points ▸
- General meeting, 15-10-2021
- Permanent representative, Sven Vansteelant
- Permanent representative, Jens Vanden Driessche
- Auditor appointment, AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)
2021
23-07
abbreviated format · 8 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €2mequity €2.6m ▲54.9%
With a profit in every financial year since 2018, equity grows to €2.6m.
17-07
abbreviated format · 14 days before the deadline
2019
17-07
abbreviated format · 14 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2017
20-07
abbreviated format · 11 days before the deadline
2006
18-09
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