Skip to content

NEWPHARMA GROUP

Active
Public limited companyfounded 2017active for 8 yearsRue du Charbonnage 9, 4020 Liège, BelgiumKBO/BCE: BE 0684.465.652
Summary

NEWPHARMA GROUP has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €86.3m and a net result of €138,686. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 79% of 148 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
NEWPHARMA GROUPActiveChecked score 86/100
Risk analysis ReportCompare

History

On 7 November 2017, NEWPHARMA GROUP was incorporated by Korys Investments and Etablissementen Franz Colruyt, with a starting capital of €62,000.12 Since 2018 the company has been called Newpharma Group.3 The registered office moved to Luik in 2018, to Liège in 2018 and to Wandre in 2026.345 The capital was increased 4 times between 2018 and 2025, most recently to €94.5m.678 4 companies were merged into the company between 2019 and 2025, including SKYCO and Smartvalue.91011 Of the 11 current board members, 2 have served since 2017.12

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-11-2017
  3. 3Belgian Official Gazette, 08-02-2018
  4. 4Belgian Official Gazette, 12-02-2018
  5. 5Belgian Official Gazette, 29-06-2026
  6. 6Belgian Official Gazette, 15-01-2018
  7. 7Belgian Official Gazette, 07-04-2023
  8. 8Belgian Official Gazette, 04-04-2025
  9. 9Belgian Official Gazette, 27-06-2019
  10. 10Belgian Official Gazette, 20-08-2019
  11. 11Belgian Official Gazette, 20-11-2025
  12. 12Belgian Official Gazette, 22-01-2018

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
21-09
NBB filing Annual accounts filed
financial year 2026 · full format
29-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-06-2026
  • Registered-office move, Rue du Charbonnage 9, 4020 Wandre Belgique
31-03
Financial Back to profitnet €138,686
Net result €138,686 after 7 loss-making years.
2025
20-11
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Kind of shares12 facts ▸
  • Other provision, “prise de connaissance du projet de fusion, PREMIÈRE RÉSOLUTION” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, approbation du projet de fusion” (deed in French)
  • Accounting effect, 01-04-2025
  • Kind of shares, “suppression des classes d'actions existantes, toutes les actions conféreront désormais les mêmes droits” (deed in French)
  • Financial instrument, 2090, “annulation” (deed in French)
  • Amendment of the articles
  • Other provision, “TITRE I. DENOMINATION - SIEGE - OBJET - DURÉE, extrait du nouveau texte des statuts” (deed in French)
  • Capital, €86,745,274
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
  • General meeting, “le vingt-huit octobre deux mille vingt-cing, assemblée générale extraordinaire” (deed in French)
  • Power of attorney, Tim CARNEWAL
25-09
NBB filing Annual accounts filed
financial year 2025 · full format
04-09
Gazette deed Restructuring
Merger · Capital · Shareholding22 facts ▸
  • Merger, “fusion par absorption, simplifier la structure opérationnelle et rationaliser l'organisation globale du groupe” (deed in French)
  • Capital
  • Shareholding
  • Capital, €86,745,274
  • Shareholding, SUKHINO
  • Declaration, special rights, “aucune action à laquelle sont attachés des droits spéciaux n'a été émise” (deed in French)
  • Declaration, “other titles, il n'y a pas de détenteurs de titres autres que des actions, ni de titres assortis de droits préférentiels” (deed in French)
  • Power of attorney, Téo Lizin
  • Power of attorney, Tom Van Baeveghem
  • Power of attorney, Ann-Sophie De Muynck
  • Power of attorney, Pieter-Jan Bols
  • Power of attorney, Harold Lenfant
  • +10 further facts in this act
04-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital decrease · Power of attorney9 facts ▸
  • General meeting, 21-03-2025
  • Capital increase, €7,000,000
  • Other provision, “souscription et libération de l'augmentation du capital”, EUR (deed in French)
  • Other provision, “constatation de la réalisation de l'augmentation du capital” (deed in French)
  • Amendment of the articles, 5 (2 times)
  • Capital decrease, €7,754,726
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
  • Power of attorney, Tim CARNEWAL
31-03
Financial Liquidity more than doubledcurrent ratio 1.39
Current ratio from 0.51 to 1.39; short-term debt falls from €11.9m to €5.1m.
2024
19-09
NBB filing Annual accounts filed
financial year 2024 · full format
14-06
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 2024, “délibérer sur les comptes annuels clôturés le 31-03-2024” (deed in French)
  • Power of attorney, Willem MUYSHONDT (notaires associés à halle)
  • Power of attorney, Hendrik MUYSHONDT (notaires associés à halle)
2023
20-10
Gazette deed Appointment: EY Réviseurs d'Entreprises (commissaire aux comptes)
Permanent representative: Jourquin Gilles3 facts ▸
  • Auditor appointment, EY Réviseurs d'Entreprises (commissaire aux comptes)
  • Other provision, “acceptance of auditor mandate and incompatibility statement, dispositions légales en vigueur” (deed in French)
  • Permanent representative, Jourquin Gilles
05-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
07-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney7 facts ▸
  • General meeting, 28-03-2023
  • Capital increase, €20,000,000
  • Capital contribution
  • Other provision, “Constatation de la réalisation de l'augmentation du capital, TROISIÈME RÉSOLUTION” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
23-03
Gazette deed Resignations: Etablissements Franz Colruyt SA, Korys Business Services I SA and 4 others
Appointments: Jef Colruyt, Stefaan Vandamme and 3 others · Board rule21 facts ▸
  • General meeting, “20 Janvier, assemblée générale extraordinaire” (deed in French)
  • Director resignation, Etablissements Franz Colruyt SA (director)
  • Director resignation, Korys Business Services I SA (director)
  • Director resignation, Korys Business Services II SA (director)
  • Director resignation, Lisa Colruyt (director)
  • Director resignation, Organisation - Management - Consultancy and Relations SRL (director)
  • Director resignation, JGO SRL (director)
  • Other provision, “information des administrateurs démissionnaires de leur démission, article 7:133 du Code des Sociétés et des Associations” (deed in French)
  • Director appointment, Jef Colruyt (director)
  • Director appointment, Stefaan Vandamme (director)
  • Director appointment, Jo Willemyns (director)
  • Director appointment, Stefan Goethaert (director)
  • +9 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€2.4m
Net result drops to -€2.4m, the lowest in the series; recovery starts the following year.
01-08
Gazette deed Resignation: Korys Management SA (director)
Permanent representatives: Thomas de Kempeneer and Jourquin Gilles4 facts ▸
  • General meeting, 31-03-2022
  • Director resignation, Korys Management SA (director)
  • Permanent representative, Thomas de Kempeneer (director and permanent representative)
  • Permanent representative, Jourquin Gilles
06-07
NBB filing Annual accounts filed
financial year 2021 · full format
06-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
2021
26-10
Gazette deed Reappointments: Korys Business Services I NV, Korys Management NV and 3 others
Permanent representatives: Dries Colpaert, Thomas De Kempeneer and 5 others · Appointments: Korys Business Services II NV (administrateur de classe a) and Lisa Marie Colruyt (administrateur de classe b) · Resignations: JGO SRL, OMCR SRL and 5 others27 facts ▸
  • General meeting, 25-08-2021
  • Amendment of the articles
  • Capital, €67,500,000
  • Director reappointment, Korys Business Services I NV (administrateur de classe a)
  • Permanent representative, Dries Colpaert
  • Director reappointment, Korys Management NV (administrateur de classe a)
  • Permanent representative, Thomas De Kempeneer
  • Director reappointment, JGO SRL (administrateur fondateur)
  • Permanent representative, Jérôme Gobesso
  • Director reappointment, OMCR SRL (administrateur fondateur)
  • Permanent representative, Olivier Witmeur
  • Director reappointment, Etablissementen Franz Colruyt NV (administrateur de classe b)
  • +15 further facts in this act
12-10
Gazette deed Resignation: JGO SRL (managing director)
Appointments: GJ Lifesciences Management SRL (managing director) and JGO SRL (director) · Permanent representatives: Gilles Jourquin and Jérôme Gobbesso · Mandate compensation7 facts ▸
  • General meeting, 14-07-2021
  • Director resignation, JGO SRL (managing director)
  • Director appointment, GJ Lifesciences Management SRL (managing director)
  • Permanent representative, Gilles Jourquin
  • Mandate compensation, GJ Lifesciences Management SRL
  • Director appointment, JGO SRL (director)
  • Permanent representative, Jérôme Gobbesso
28-07
NBB filing Annual accounts filed
financial year 2020 · full format
26-07
NBB filing Annual accounts filed
financial year 2020 · consolidated
27-05
Gazette deed Appointments: B.D.O Réviseurs d'entreprise, Marc HOFMAN and Dries Colpaert
Permanent representatives: Cédric ANTONELLO, Marc HOFMAN and Dries Colpaert · Resignations: Dieter STRUYE (director) and Dries Colpaert (director)10 facts ▸
  • General meeting, 05-01-2021
  • Auditor appointment, B.D.O Réviseurs d'entreprise (commissaire pour les comptes statutaires)
  • Permanent representative, Cédric ANTONELLO
  • General meeting, 30-07-2020
  • Director resignation, Dieter STRUYE (director)
  • Director appointment, Marc HOFMAN (director)
  • Permanent representative, Marc HOFMAN
  • Director resignation, Dries Colpaert (director)
  • Director appointment, Dries Colpaert (director)
  • Permanent representative, Dries Colpaert
2020
14-08
NBB filing Annual accounts filed
financial year 2019 · full format · 14 days late
14-08
NBB filing Annual accounts filed
financial year 2019 · consolidated · 14 days late
2019
20-08
Gazette deed Restructuring
Merger · Accounting effect · Share cancellation7 facts ▸
  • General meeting, 31-07-2019
  • Merger, “absorption, transfert” (deed in French)
  • Accounting effect, 01-01-2019
  • Share cancellation, “fusion sans création de nouvelles actions, article 726 du code des Sociétés” (deed in French)
  • Dissolution, 31-07-2019
  • Power of attorney, Administrateurs du conseil d'administration de Newpharma Group
  • Shareholding, 100%
27-06
Gazette deed Restructuring
Merger · Dissolution · Share cancellation7 facts ▸
  • General meeting, 28-05-2019
  • Merger, “absorption”, 01-01-2019 (deed in French) (2 times)
  • Dissolution, 28-05-2019 (2 times)
  • Share cancellation, “Annulation des parts sociales des sociétés absorbées OPTIMIS et DEEP DIVE détenues par la société absorbante” (deed in French)
  • Accounting effect, 01-01-2019
  • Power of attorney, Administrateurs du conseil d'administration de Newpharma Group
  • Ownership, “100% du capital” (deed in French) (2 times)
25-06
Gazette deed Restructuring
Permanent representatives: Dieter Struye, Jérôme Gobbesso and 4 others · Merger · Power of attorney18 facts ▸
  • Board meeting, 11-06-2019
  • Merger
  • Board composition, ETABLISSEMENTEN FRANZ COLRUYT (director)
  • Permanent representative, Dieter Struye
  • Board composition, JGO (director) (2 times)
  • Permanent representative, Jérôme Gobbesso (2 times)
  • Board composition, KORYS BUSINESS SERVICES I NV (director)
  • Power of attorney, COLFIMA
  • Permanent representative, Dries Colpaert
  • Board composition, ORGANISATION - MANAGEMENT - CONSULTANCY and RELATIONS (director)
  • Permanent representative, Olivier Witmeur
  • Board composition, KORYS MANAGEMENT (director)
  • +6 further facts in this act
18-04
Gazette deed Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Board meeting, 02-04-2019
  • Merger (3 times)
  • Capital, €67,500,000
  • Capital, €18,600 (2 times)
  • Accounting effect, 01-01-2019
2018
13-12
Gazette deed Appointment: Etn Fr. Colruyt NV (director)
Permanent representative: Dieter Struye3 facts ▸
  • General meeting, 29-06-2018
  • Director appointment, Etn Fr. Colruyt NV (director)
  • Permanent representative, Dieter Struye
12-02
Gazette deed Amendment of the articles
Registered-office move · Capital · Beneficiary shares7 facts ▸
  • General meeting, 19-01-2018
  • Registered-office move, 4020 Liège, rue du Charbonnage 10 boîte 2
  • Amendment of the articles
  • Capital, €67,500,000
  • Beneficiary shares, 2090, “Réserve de Parts Bénéficiaires (Réserves Indisponibles/Onbeschikbare Reserve) serving as guarantee to third parties” (deed in French)
  • Share classes
  • Shareholders agreement, “Convention d'Actionnaires” (deed in French)
08-02
Gazette deed Registered office · Amendment of the articles · Name
Name change · Registered-office move4 facts ▸
  • General meeting, 19-01-2018
  • Name change, Newpharma Group
  • Registered-office move, Rue du Charbonnage 10, bus 2, 4020 Luik
  • Amendment of the articles
22-01
Gazette deed Appointments: JGO SPRL (managing director) and Korys Business Services I NV (chair of the board)
Permanent representatives: Jérôme Gobbesso, Colfima BVBA and Dries Colpaert6 facts ▸
  • Board meeting, 18-12-2017
  • Director appointment, JGO SPRL (managing director)
  • Permanent representative, Jérôme Gobbesso
  • Director appointment, Korys Business Services I NV (chair of the board)
  • Permanent representative, Colfima BVBA
  • Permanent representative, Dries Colpaert
15-01
Gazette deed Appointments: JGO, ORGANISATION MANAGEMENT CONSULTANCY & RELATIONS and BDO Bedrijfsrevisoren
Permanent representatives: GOBBESSO Jérôme, WITMEUR Olivier and ANTONELLI Cédric · Capital increase · Bank account17 facts ▸
  • General meeting, 18-12-2017
  • Capital increase, €23,625,000
  • Bank account, “BE97 0018 2841 6149” (deed in Dutch)
  • Share issue, “winstbewijzen”, 2090 (deed in Dutch)
  • Amendment of the articles
  • Capital, €67,500,000
  • Director appointment, JGO (class B director)
  • Permanent representative, GOBBESSO Jérôme
  • Director appointment, ORGANISATION MANAGEMENT CONSULTANCY & RELATIONS (class B director)
  • Permanent representative, WITMEUR Olivier
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, ANTONELLI Cédric
  • +5 further facts in this act
15-01
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles9 facts ▸
  • General meeting, 15-12-2017
  • Capital increase, €43,813,000
  • Bank account, “BNP Paribas Fortis NV/SA, BE22 0018 2841 5947” (deed in Dutch)
  • Amendment of the articles
  • Capital, €43,875,000
  • Power of attorney, Luc MEEUS
  • Power of attorney, Koen HOORNAERT
  • Power of attorney, Lien WILLEMS
  • Power of attorney, elke zaakvoerder van de Vennootschap
2017
20-11
Gazette deed Incorporation
Appointments: Korys Business Services I (director) and Korys Management (director) · Permanent representatives: Colfima, COLPAERT Dries Antoon and DE KEMPENEER Thomas Jan François Germaine · Founding capital13 facts ▸
  • Incorporation, 06-11-2017
  • Founding capital, €62,000
  • Bank account, “BNP Paribas Fortis, BE14 0018 2540 2883” (deed in Dutch)
  • Director appointment, Korys Business Services I (director)
  • Permanent representative, Colfima
  • Permanent representative, COLPAERT Dries Antoon
  • Director appointment, Korys Management (director)
  • Permanent representative, DE KEMPENEER Thomas Jan François Germaine
  • Mandate compensation, Korys Business Services I
  • Mandate compensation, Korys Management
  • Founder liability, “volledige oprichtersaansprakelijkheid” (deed in Dutch)
  • Founder liability, “eervoudige inschrijver” (deed in Dutch)
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
23 of 23 deeds read

We would like to set cookies. That happens only with your consent. What we measure