MEGAPHARMA
Timeline
21 events since 2011Board
Filings
Financial
End
20122014201620182020202220242026
2023
Annual accounts 2022 filed PDFunclassified schema · 121 days before the deadline
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Wandre · General meeting of 30-11-20221 point ▸
- General meeting, 30-11-2022
- The deed holds 10 more points.
Weakest financial year net -€3,726 The net result drops to -€3,726, the lowest from 2011 to 2022.
Annual accounts 2021 filed PDFunclassified schema · 25 days before the deadline
2021
1 director appointed, 1 manager resigningResignation: JGO SRL (manager) · Permanent representatives: Jérôme Gobbesso and Gilles Jourquin · Appointment: GJ Lifesciences Management SRL · General meeting of 14-07-20215 points ▸
- General meeting, 14-07-2021
- Director resignation, JGO SRL (manager)
- Permanent representative, Jérôme Gobbesso (director and permanent representative)
- Director appointment, GJ Lifesciences Management SRL
- Permanent representative, Gilles Jourquin
Annual accounts 2020 filed PDFunclassified schema · 3 days before the deadline
Appointment: B.D.O Réviseurs d'entreprise (commissaire pour les comptes statutaires)General meeting of 05-01-20212 points ▸
- General meeting, 05-01-2021
- Auditor appointment, B.D.O Réviseurs d'entreprise (commissaire pour les comptes statutaires)
2020
Liquidity more than 6 times current ratio 17.07 The current ratio rises from 2.54 to 17.07. Short-term debt falls from €12,842 to €1,081.
Annual accounts 2019 filed PDFfull format · 14 days late
Appointment: SC B.D.O. Réviseurs d'entreprise (commissaire pour les comptes statutaires)General meeting of 29-06-20202 points ▸
- General meeting, 29-06-2020
- Auditor appointment, SC B.D.O. Réviseurs d'entreprise (commissaire pour les comptes statutaires)
2019
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Highest result from 2011 to 2022 net €1,082 ▲167% The net result of €1,082 is the highest of those years.
Annual accounts 2014 filed PDFfull format · 19 days late
2014
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Back to profit net €866 The net result is €866, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 25 days before the deadline
2011
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 27-12-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank