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NEUPHARMA

Inactive
KBO/BCE: BE 0840.662.376

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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NEUPHARMAInactive
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History

NEUPHARMA has filed 12 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into BA PHARMA.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 11-10-2023

Acts, filings and financial milestones

2023
11-10
Gazette deed Restructuring · End & cessation
Real estate · Power of attorney · Merger46 facts ▸
  • Real estate, “origine de propriété du bien de Châtelet”, 20-10-2011 (deed in French)
  • Real estate, “Rue du Mayeur 20 à 6200 Châtelet, région traversée par nombreuses galeries minières état indéterminé renseignements SPW-Département Environnement et Eau-Directi…” (deed in French)
  • Other provision, “autres informations article D.IV.97 CoDT, pas en mesure de fournir outre informations données par ailleurs dans présent acte” (deed in French)
  • Other provision, “qualité notaire pour vérifier informations, savoir et accepter” (deed in French)
  • Real estate, “Zone inondable, tenir informé droits et obligations en matière assurance” (deed in French)
  • Real estate, “Expropriation-monuments-alignement-emprise, dès phase conception” (deed in French)
  • Real estate, “Travaux et affectation du bien vendu, travaux repris au permis susvanté” (deed in French)
  • Other provision, “Code wallon habitation durable” (deed in French)
  • Real estate, “Lotissement, n existe pas” (deed in French)
  • Real estate, “bien vendu, conventionnel ou légal” (deed in French)
  • Real estate, “Gestion et assainissement du sol, résidentiel commercial” (deed in French)
  • Real estate, “Permis environnement” (deed in French)
  • +34 further facts in this act
06-07
NBB filing Annual accounts filed
financial year 2022 · full format
28-02
Gazette deed Restructuring
Merger · Shareholding · Accounting effect13 facts ▸
  • Merger, “fusion par la réunion de toutes les parts en une seule main, simplification de la structure du groupe” (deed in French)
  • Shareholding, “moment de l'opération proposée aux assemblées générales respectives”, 100 (deed in French)
  • Shareholding, “actuel” (deed in French)
  • Other provision, “création d'actions nouvelles” (deed in French)
  • Accounting effect, 01-02-2023
  • Other provision, “droits spéciaux, identiques et confèrent les mêmes droits et avantages” (deed in French)
  • Other provision, “avantages particuliers attribués aux membres des organes de gestion” (deed in French)
  • Other provision, “régime comptable et fiscal de la fusion, mêmes méthodes et même présentation que les derniers comptes annuels” (deed in French)
  • Other provision, “besoins légitimes de caractère financier ou économique, l'opération y répond bien” (deed in French)
  • Other provision, “coût de l'opération de fusion, SRL BA PHARMA” (deed in French)
  • Other provision, “respecter les prescriptions légales, se communiquer toutes informations utiles de même qu'aux actionnaires de la manière prescrite” (deed in French)
  • Other provision, “soumission du projet aux assemblées générales, dépôt au greffe du tribunal de l'entreprise” (deed in French)
  • +1 further fact in this act
2022
31-12
Financial Highest result from 2018 to 2022net €43,371 ▲383%
Operating result €59,718, net result €43,371, both a record.
23-12
Gazette deed Resignations: Jean-Paul Brohée, Christine Degardin and Jean Henin
Appointment: Anne Baelen (director) · Director discharge8 facts ▸
  • General meeting, 31-10-2022
  • Director resignation, Jean-Paul Brohée (director)
  • Director resignation, Christine Degardin (director)
  • Director resignation, Jean Henin (director)
  • Director discharge, Jean-Paul Brohée
  • Director discharge, Christine Degardin
  • Director discharge, Jean Henin
  • Director appointment, Anne Baelen (director)
25-08
NBB filing Annual accounts filed
financial year 2021 · full format · 25 days late
2021
31-12
Financial Back to profitnet €8,988
Net result €8,988 after 2 loss-making years.
30-09
NBB filing Annual accounts filed
financial year 2020 · full format · 61 days late
2020
31-12
Financial Weakest financial yearnet -€10,797
Net result drops to -€10,797, the lowest in the series.
24-10
NBB filing Annual accounts filed
financial year 2019 · full format · 85 days late
2019
20-08
NBB filing Annual accounts filed
financial year 2018 · full format · 20 days late
2018
20-08
NBB filing Annual accounts filed
financial year 2017 · full format · 20 days late
Show earlier events
2017
29-09
NBB filing Annual accounts filed
financial year 2016 · full format · 60 days late
2016
24-08
NBB filing Annual accounts filed
financial year 2015 · full format · 24 days late
2015
30-11
NBB filing Annual accounts filed
financial year 2014 · full format · 122 days late
2014
13-10
NBB filing Annual accounts filed
financial year 2013 · full format · 74 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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