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MD PHARMA

Absorbed by Etixx Sports KBO/BCE: BE 0643.996.361 subsidiary of MD Pharma

Timeline

6 events since 2015
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Merger: absorbed by Etixx SportsEtixx Sports holds all the shares1 point ▸
  • Etixx Sports holds all the shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Etixx Sports NVPermanent representatives: , , and · Board meeting of 24-08-201815 points ▸
  • Board meeting, 24-08-2018, mentioned twice in the deed
  • Power of attorney, (manager)
  • Power of attorney, (director)
  • Power of attorney, , mentioned twice in the deed
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (manager)
  • Capital, €100,000, 100 shares
  • Capital, €100,000, 1,000 shares
  • Accounting effect, 01-07-2018
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Liquidity more than 349 times current ratio 818.38 The current ratio rises from 2.34 to 818.38. Short-term debt falls from €285,404 to €479.
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2015
IncorporationFounding capital of €100,000, 1,000 shares · Founder: · Appointment: (manager)4 points ▸
  • Incorporation, 09-12-2015
  • Founder,
  • Founding capital, €100,000, 1,000 shares
  • Director appointment, (manager (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The deed of incorporation of MD PHARMA was published in the Belgian Official Gazette on 11 December 2015.1 The company has filed 2 sets of annual accounts, the latest for financial year 2018.2 In 2018 the company was absorbed by merger into Etixx Sports.3

  1. 1Belgian Official Gazette, 11-12-2015
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 28-12-2018