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OCE PHARMA

Active
Private limited companyfounded 1995active for 31 yearsHeidestraat-Noord 4, 2950 Kapellen, BelgiumKBO/BCE: BE 0454.218.930

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 32 days before the deadline
2025
29-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 2 days before the deadline
2024
31-12
Financial Back to profitnet €134
The net result is €134, after 2 loss-making years.
15-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 16 days before the deadline
12-01
Gazette deed Change of role: JP ENTERPRISES BV, from statutory manager to statutory director
Permanent representative: PICARD Johan Juul Jozef · Amendment of the articles · Capital conversion12 points ▸
  • General meeting, “eenparigheid van stemmen, algemene vergadering van aandeelhouders” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing met beschikbaarstelling voor uitkering” (deed in Dutch)
  • Director resignation, JP ENTERPRISES BV (statutory manager)
  • Director appointment, JP ENTERPRISES BV (statutory director), mentioned 2 times in the deed
  • Permanent representative, PICARD Johan Juul Jozef, mentioned 2 times in the deed
  • Director discharge, JP ENTERPRISES BV
  • Capital
  • Power of attorney, Veerle Boere
  • Power of attorney
  • Power of attorney, RSM InterFiduciaire BV

Open the act in the Belgian Official Gazette

2023
06-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 25 days before the deadline
2022
06-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 25 days before the deadline
2021
31-12
Financial Back to profitnet €10,324
The net result is €10,324, after 3 loss-making years.
09-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 22 days before the deadline
2020
03-08
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 3 days late
2019
26-06
NBB filing Annual accounts 2018 filedPDF
micro format · 35 days before the deadline
2018
09-07
NBB filing Annual accounts 2017 filedPDF
micro format · 22 days before the deadline
2017
27-06
NBB filing Annual accounts 2016 filedPDF
micro format · 34 days before the deadline
1995
10-02
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

On 18 January 1995, OCE PHARMA was incorporated.1 Total assets went from €47,011 in 2018 to €2,631 in 2022.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2022

Next steps