LES PHARMACIES RURALES
The computed 12-month bankruptcy probability of LES PHARMACIES RURALES is 1.6% (moderate). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Locations | 9 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 10-10-2025 | 2025-00541110 |
| 31-12-2023 | volledig | 07-02-2025 | 2025-00030876 |
| 30-06-2022 | volledig | 03-03-2023 | 2023-00036066 |
| 30-06-2021 | volledig | 25-02-2022 | 2022-06300593 |
| 30-06-2020 | volledig | 26-02-2021 | 2021-06300371 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-04000078 |
| 30-06-2018 | volledig | 14-02-2019 | 2019-05100136 |
| 30-09-2016 | volledig | 24-05-2017 | 2017-13400538 |
| 30-09-2015 | volledig | 31-05-2016 | 2016-14300334 |
| 30-09-2014 | volledig | 11-06-2015 | 2015-16700435 |
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Public limited company(014) |
| Incorporation | 06-05-1991 |
| Status | Active |
| Postal code | 7760 |
Show 3 more locations
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21618B0430/00L000 | Brussels | 1.9 ha | 1 · 742 m² | 30.6 m · 8 fl. |
| 51047B0054/00B000 | Wallonia | 8,734 m² | - | - |
| 57084B0678/00E000 | Wallonia | 929 m² | 1 · 277 m² | 10.6 m · 2 fl. |
| 57060B0311/00S003 | Wallonia | 806 m² | 1 · 66 m² | 11.3 m · 3 fl. |
| 57463L0454/00N002 | Wallonia | 524 m² | 1 · 85 m² | 12.9 m · 4 fl. |
| 21446D0194/00T007 | Brussels | 510 m² | 1 · 342 m² | 30.6 m · 8 fl. |
| 57030B0122/00K000 | Wallonia | 377 m² | 1 · 75 m² | 10.5 m · 3 fl. |
| 54436A0045/00R000 | Wallonia | 290 m² | 1 · 89 m² | 9.3 m · 2 fl. |
| 57083C0200/00H000 | Wallonia | 152 m² | 1 · 100 m² | 9.8 m · 3 fl. |
| 21017D0054/00B006 | Brussels | 145 m² | 1 · 101 m² | 14.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-01-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-15",
"filing_date": "2025-01-11",
"act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.082.628",
"name_full_after": "LES PHARMACIES RURALES",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LES PHARMACIES RURALES",
"current_zetel_raw": "Place de Velaines (VEL) 13 : 7760 Celles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De object van de vennootschap is uitgebreid met een gedetailleerde lijst van activiteiten, waaronder advies, exploitatie van apotheken, handel in farmaceutische producten, vastgoedbeheer en investeringen in andere vennootschappen, zowel in Belgi\u00EB als in het buitenland.",
"new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, en Belgique ou \u00E0 l\u0027\u00E9tranger, toute activit\u00E9 se rapportant, directement ou indirectement, \u00E0 :\n1. toutes activit\u00E9s de conseils en mati\u00E8re de marketing, merchandising, am\u00E9nagement, communication, management et gestion de points de vente et particuli\u00E8",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s conformes",
"rapport de l\u0027organe d\u0027administration"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De object van de vennootschap is uitgebreid met een gedetailleerde lijst van activiteiten, waaronder advies, exploitatie van apotheken, handel in farmaceutische producten, vastgoedbeheer en investeringen in andere vennootschappen, zowel in Belgi\u00EB als in het buitenland.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-03-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Serge RANSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Paul RANSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Caroline DECARPENTRIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Serge RANSART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-30",
"filing_date": "2023-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.082.628",
"name_full": "LES PHARMACIES RURALES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Legal nameFR | LES PHARMACIES RURALES |