PARAPHARM PLUS
PARAPHARM PLUS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00241022 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00256003 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00263182 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20065612 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-28700563 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21100437 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20900436 |
| 31-12-2017 | verkort | 20-08-2018 | 2018-47400104 |
| 31-12-2016 | verkort | 18-08-2017 | 2017-45200497 |
| 31-12-2015 | verkort | 14-06-2016 | 2016-17600321 |
-
Current06-06-2025 → present
2 events
- 06-06-2025 Appointed· Director
- 06-06-2025 Appointed· Managing director
-
Etienne DECLERCQDirectorState Gazette act 25095640 (25-07-2025)Current06-06-2025 → present
2 events
- 06-06-2025 Appointed· Director
- 06-06-2025 Appointed· Chair
-
Current06-06-2025 → present
Permanent representatives (2)
-
DAMIER NVLegal entityPermanent representative· perm. rep.: Vindevogel YvanState Gazette act 25115091 (11-09-2025)Permanent representative06-06-2025 → present
-
PODELMO BVLegal entityPermanent representative· perm. rep.: Potteau PaulState Gazette act 25115091 (11-09-2025)Permanent representative06-06-2025 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 17-02-1995 |
| Status | Active |
| Postal code | 8500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34022G0190/00T005 | Flanders | 222 m² | 1 · 189 m² | 18.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-09-2025 7 directors appointed correction
- Etienne DECLERCQ, Bestuurder
- Vindevogel Yvan, Bestuurder
- Etienne DECLERCQ, Bestuurder
- Potteau Paul, Bestuurder
- Vindevogel Yvan, Vaste vertegenwoordiger
- Potteau Paul, Vaste vertegenwoordiger
- Etienne DECLERCQ, Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne DECLERCQ",
"address": "Roodborstjeslaan 9 te 8300 Knokke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "de heer Etienne DECLERCQ; wonende in de Roodborstjeslaan 9 te 8300 Knokke. Zijn mandaat gaat in op 06/06/2031 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 06/06/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vindevogel Yvan",
"address": "Mortelputstraat 49 te 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0445.703.716",
"name": "DAMIER NV",
"address": "Grote Markt 41 te 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "DAMIER NV, 0445. 703.716, Grote Markt 41 te 8500 Kortrijk. Het mandaat gaat in op 06/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 06/06/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne DECLERCQ",
"address": "Roodborstjeslaan 9 te 8300 Knokke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "de heer Etienne DECLERCQ; wonende in de Roodborstjeslaan 9 te 8300 Knokke. Zijn mandaat gaat in op 06/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 06/06/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Potteau Paul",
"address": "Pastoriestraat 10 bus 0021 te 8501 Heule",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.038.972",
"name": "PODELMO BV",
"address": "Pastoriestraat 10 bus 0021 te 8501 Heule",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "PODELMO BV, 0423.038.972, met zetel in de Pastoriestraat 10 bus 0021 te 8501 Heule. Het mandaat gaat in op 06/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 06/06/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vindevogel Yvan",
"address": "Mortelputstraat 49 te 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0445.703.716",
"name": "DAMIER NV",
"address": "Grote Markt 41 te 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "Voor deze vennootschap zal de heer Vindevogel Yvan wonende te Mortelputstraat 49 te 9830 Sint-Martens-Latem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV., met volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel van de statuten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Potteau Paul",
"address": "Pastoriestraat 10 bus 0021 te 8501 Heule",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.038.972",
"name": "PODELMO BV",
"address": "Pastoriestraat 10 bus 0021 te 8501 Heule",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "Voor deze vennootschap zal Potteau Paul wonende te Pastoriestraat 10 bus 0021 te 8501 Heule optreden als vaste vertegenwoordiger in de zin van artikel 2 :55 WVV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Etienne DECLERCQ",
"address": "Roodborstjeslaan 9, 8300 Knokke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "om de Heer Etienne DECLERCQ, wonende te Roodborstjeslaan 9, 8300 Knokke, te (her benoemen als voorzitter overeenkomstig artikel van de statuten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0454.447.473",
"name_full": "PARAPHARM PLUS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUMINAD",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": "25095640"
}25-07-2025 5 directors appointed
- Vindevogel Yvan, Bestuurder
- Etienne DECLERCQ, Bestuurder
- Potteau Paul, Bestuurder
- Vindevogel Yvan, Gedelegeerd bestuurder
- Etienne DECLERCQ, Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vindevogel Yvan",
"address": "Mortelputstraat 49 te 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0445.703.716",
"name": "DAMIER NV",
"address": "Grote Markt 41 te 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne DECLERCQ",
"address": "Roodborstjeslaan 9 te 8300 Knokke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Potteau Paul",
"address": "Pastoriestraat 10 bus 0021 te 8501 Heule",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.038.972",
"name": "PODELMO BV",
"address": "Pastoriestraat 10 bus 0021 te 8501 Heule",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vindevogel Yvan",
"address": "Mortelputstraat 49 te 9830 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0445.703.716",
"name": "DAMIER NV",
"address": "Grote Markt 41 te 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Etienne DECLERCQ",
"address": "Roodborstjeslaan 9, 8300 Knokke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-25",
"filing_date": "2025-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.447.473",
"name_full": "PARAPHARM PLUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV LUMINAD",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | PARAPHARM PLUS |