LOCALPHARMA
Timeline
10 events since 2020Board
Filings
Establishments
Insolvency
Address
2020202220242026
2023
Bankruptcy published Enterprise Court of Hainaut, Mons division · judgment of 18-07-2023
2022
Annual accounts 2021 filed PDFmicro format · 74 days late
Resignation: Pierre-Yves Dauvister (director general)Director discharge: Pierre-Yves Dauvister · General meeting of 04-05-20223 points ▸
- General meeting, 04-05-2022
- Director resignation, Pierre-Yves Dauvister (director general)
- Director discharge, Pierre-Yves Dauvister
Appointments: Christophe Jouret (director) and Frederick Vanderelst (director)General meeting of 13-05-20223 points ▸
- General meeting, 13-05-2022
- Director appointment, Christophe Jouret
- Director appointment, Frederick Vanderelst
2021
New director generalPierre-Yves DAUVISTER appointed, Stéphane CAMBRAYE resigned · General meeting of 07-06-20213 points ▸
- General meeting, 07-06-2021
- Director resignation, Stéphane CAMBRAYE
- Director appointment, Pierre-Yves DAUVISTER (director general)
Registered office moved from Mons to Le RoeulxNew registered office: 224 Rue d'Houdeng 7070 Le Roeulx · Previous registered office: avenue Mélina Mercouri 7 à 7000 Mons1 point ▸
- Registered-office move, 224 Rue d'Houdeng 7070 Le Roeulx
- General meeting, 11-05-2021
- Director resignation, Wilfried LOTTIN
- The deed holds 1 more point.
Resignation: Jean-Marc LIPPERT (director)General meeting of 28-01-20212 points ▸
- General meeting, 28-01-2021
- Director resignation, Jean-Marc LIPPERT
2020
IncorporationFounding capital of €62,500, 100 shares · Founder: LOCAL INVEST GROUP · Appointments: BRASSEUR Frédéric Alfred Raoul (chair), CAMBRAYE Stéphane Jacques, LIPPERT Jean-Marc Raymond Ghislain and LOTTIN Wilfried · published on 04-01-202112 points ▸
- Founder, LOCAL INVEST GROUP
- Founding capital, €62,500, 100 shares
- Capital, €62,500, 100 shares
- Registered office clause, Avenue Mélina Mercouri 7, 7000 Mons
- Board rule, 4
- Director appointment, BRASSEUR Frédéric Alfred Raoul
- Director appointment, CAMBRAYE Stéphane Jacques
- Director appointment, LIPPERT Jean-Marc Raymond Ghislain
- Director appointment, LOTTIN Wilfried
- Director appointment, BRASSEUR Frédéric Alfred Raoul (chair)
- Director appointment, BRASSEUR Frédéric Alfred Raoul (managing director)
- Director appointment, BRASSEUR Frédéric Alfred Raoul (daily management delegate)
- The deed holds 4 more points.
First establishment Rue d'Houdeng 224, Le Roeulx
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 30 December 2020, LOCALPHARMA was incorporated as a public limited company by LOCAL INVEST GROUP, with a starting capital of €62,500.12 In 2021 the registered office moved to Le Roeulx.3 Of the 3 current board members, BRASSEUR Frédéric Alfred Raoul has served longest, since 2020.4 The company was declared bankrupt on 18 July 2023.5