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Complete company report
Generated 27-06-2026
Active BE 0445.338.678Private limited company

Parapharmacity

Cicerolaan 7 ·1140 Evere, Belgium· 34 yrs active
Sector: Retail trade (47730)
Conclusion Checked

The computed 12-month bankruptcy probability of Parapharmacity is 1.0% (low). The company has been active since 1991 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.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Board 3
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991 — 34 years in business.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00232197
31-12-2023 volledig 16-07-2024 2024-00258847
31-12-2022 volledig 31-08-2023 2023-00425843
31-12-2021 volledig 30-03-2023 2023-00051352
31-12-2020 volledig 28-03-2022 2022-08900375
31-12-2019 volledig 18-12-2020 2020-76500151
31-12-2018 volledig 18-07-2019 2019-35100130
31-12-2017 volledig 12-07-2018 2018-32300129
31-12-2016 micro 23-06-2017 2017-21000202
31-12-2015 volledig 20-07-2016 2016-33600082
Directors & mandates 3 directors
Current directors & mandates
  • Medi-Market GroupLegal entity
    Director· perm. rep.: Yvan VEROUGSTRAETE
    State Gazette act 21318291 (23-03-2021)
    Current
    16-03-2021 → present
  • Yvan VEROUGSTRAETE
    Managing director
    State Gazette act 18058244 (09-04-2018)
    Current
    01-10-2017 → present
  • Nathalie LEBIZAY
    Manager
    State Gazette act 05114358 (08-08-2005)
    Current
    08-08-2005 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENCurrent
Statutory auditor · represented by Julien François
 — 11-10-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47730)
Legal form Private limited company(610)
Incorporation07-10-1991
StatusActive
Postal code1140
Connections & network 41 connected companies
Group structure
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Parent · 40 subsidiaries · 2 locations
Control→
Medi-Market Group
Parent · 12 subsidiaries · 2 locations
Control→
Linked via shared directors
Medi-Market Group
via Yvan VEROUGSTRAETE · Permanent representative
→
Network connections
Alain afflelou belgique
Shared corporate director
→
APPTWEAK
Shared corporate director
→
CITY GARDEN REAL ESTATE
Shared corporate director
→
COLLIERS BELGIUM
Shared corporate director
→
CPS Quality Belgium
Shared corporate director
→
DE GAULLE, FLEURANCE & ASSOCIES
Shared corporate director
→
DELVAUX CREATEUR
Shared corporate director
→
G&G IMMO
Shared corporate director
→
Goumanisto
Shared corporate director
→
Goumanisto Company
Shared corporate director
→
GROUPE FORREST INTERNATIONAL
Shared corporate director
→
IM BELGIUM
Shared corporate director
→
IMFOR
Shared corporate director
→
INNOVATION FACILITIES
Shared corporate director
→
KARTESIA BELGIUM
Shared corporate director
→
Kennis Logistics Belgium
Shared corporate director
→
LEYTON BENELUX
Shared corporate director
→
Medi-Market Mons Grand Pré
Shared corporate director
→
Medicare-Market Online Services
Shared corporate director
→
NEXAE BEL CSE
Shared corporate director
→
NEXITY BELGIUM
Shared corporate director
→
PAV SECURITY
Shared corporate director
→
PEGASE
Shared corporate director
→
→
Pharmacie by Medi-Market Group - Gent
Shared corporate director
→
→
→
→
→
PHARMACLIC ASSETS
Shared corporate director
→
R. et A. ROELS
Shared corporate director
→
RUZETTE BRUGGE
Shared corporate director
→
SENEQ
Shared corporate director
→
SIMONT BRAUN
Shared corporate director
→
VOXBONE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21372C0076/00H005 Brussels 1,864 m² 1 · 822 m² 20.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-05-2026
State Gazette act Miscellaneous
Fusion proposal
2025
03-09-2025
State Gazette act Director changes
03-09-2025
State Gazette act Director changes
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-02-2023
State Gazette act Director changes
v3.2
06-02-2023
State Gazette act Director changes
2022
28-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
30-06-2021
State Gazette act Director changes
v3.2
23-03-2021
State Gazette act Director changes
v3.2
23-03-2021
State Gazette act Statutes amendment
v3.2
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-02-2020
State Gazette act Director changes
v3.2
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
State Gazette act Statutes amendment
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-04-2018
State Gazette act Registered-office change
v3.2
09-04-2018
State Gazette act Director changes
v3.2
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2005
08-08-2005
State Gazette act Director changes
v3.2
08-08-2005
State Gazette act Registered-office change
v3.2
08-08-2005
State Gazette act Capital & shares
v3.2
08-08-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
08-08-2005
v3.2
Address history · 2
09-04-2018
v3.2
08-08-2005
v3.2
All acts · 16 updated 1 month ago
2026
07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Projet de fusion - Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2026-04-22",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-04-29",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-31",
      "label": "Date de cl\u00F4ture des comptes annuels"
    },
    {
      "date": "2026-01-01",
      "label": "Date d\u0027effet r\u00E9troactif"
    }
  ],
  "key_parties": [
    {
      "kbo": "0877.869.301",
      "kind": "org",
      "name": "PHARMACLIC ASSETS SA",
      "role": "Soci\u00E9t\u00E9 Absorbante"
    },
    {
      "kbo": "0445.338.678",
      "kind": "org",
      "name": "PARAPHARMACITY SRL",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Cindy Torino",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Louise Collin",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "L\u00E9a Crahay",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sacha Moreau",
      "role": "Mandataire"
    },
    {
      "kind": "org",
      "name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
03-09-2025 B.S.T. Réviseurs d'entreprises reappointed as director Director changes
  • B.S.T. Réviseurs d'entreprises — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0444.708.673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises",
        "address": "Avenue Louise, 240/16 1050 Ixelles",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-27",
      "evidence_quote": "Sur proposition de l\u0027administrateur, et avec l\u0027accord du conseil d\u0027entreprise, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "BE 0444.708.673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises",
        "address": "Avenue Louise, 240/16 1050 Ixelles",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire dont le mandat est renouvel\u00E9 ainsi que son representant permanent declarent accepter leur mandat et d\u00E9clarent ne pas faire l\u0027objet d\u0027une quelconque interdiction relative \u00E0 l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": "Avenue Louise, 240/16, 1050 Ixelles",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire dont le mandat est renouvel\u00E9 ainsi que son representant permanent declarent accepter leur mandat et d\u00E9clarent ne pas faire l\u0027objet d\u0027une quelconque interdiction relative \u00E0 l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "frenenpheno do Druxalld",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2025 Julien François reappointed as statutory auditor Director changes
  • Julien François — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Sur proposition de l\u0027administrateur, et avec l\u0027accord du conseil d\u0027entreprise, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de B.S.T. R\u00E9viseurs d\u0027entreprises SRL (Num\u00E9ro d\u0027entreprise: BE 0444.708.673/ RPM Bruxelles, francophone), ayant son si\u00E8ge \u00E0 Avenue Louise, 240/16 1050 Ixelles, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY, EN ABREGE : PARACITY",
    "legal_form": "SRL"
  }
}
2023
06-02-2023 Pascale Tytgat appointed as statutory auditor Director changes
  • Pascale Tytgat — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.708.673 (RPM Bruxelles, francophone) repr\u00E9sent\u00E9e par Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY, EN ABREGE : PARACITY",
    "legal_form": "SRL"
  }
}
06-02-2023 5 directors appointed Director changes
  • BST REVISEURS D'ENTREPRISES - BST BEDRIJFSREVISOREN SRL — Commissaris
  • Cindy Torino — Dagelijks bestuur
  • Mathilde Boucquiau — Dagelijks bestuur
  • Anna Müller — Dagelijks bestuur
  • Deloitte Accountancy SRL — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": "1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.708.673 (RPM Bruxelles, francophone) repr\u00E9sent\u00E9e par Pa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
30-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PARAPHARMACITY, EN ABREGE : PARACITY",
    "legal_form": "SRL"
  }
}
23-03-2021 Yvan VEROUGSTRAETE appointed as director Director changes
  • Yvan VEROUGSTRAETE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543409935",
        "name": "MEDI-MARKET GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-16",
      "evidence_quote": "En remplacement de Monsieur Yvan VEROUGSTRAETE, l\u2019assembl\u00E9e d\u00E9cide de nommer administrateur non statutaire (unique) pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 anonyme \u00AB MEDI-MARKET GROUP \u00BB, en abr\u00E9g\u00E9 \u00AB Medi-Market \u00BB, ayant son si\u00E8ge \u00E0 Lasne (1380 Ohain), chauss\u00E9e de Louvain 479 (num\u00E9ro d\u2019entreprises : 05"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
23-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s et leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Bruno MICHAUX",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-02-2020 Pascale Tytgat appointed as statutory auditor Director changes
  • Pascale Tytgat — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 de commissa\u00EDre de la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Ixelles, rue Gachard, 88/16 (BCE 0444.708.673), repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame Pascale Tytgat, r\u00E9viseur d\u0027entreprises, \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
2018
29-11-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-04-2018 Registered office moved from Forest to Evere Registered-office change
  • Avenue Minerve 31, 1190 Forest → Avenue Cicéron 7, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Cic\u00E9ron",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Minerve",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "CONFIRME, et ratifie pour autant que de besoin, avoir proc\u00E9d\u00E9 au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: - Avenue Cic\u00E9ron 7, \u00E0 1140 Evere. Ce transfert est effectif depuis le 1er octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
09-04-2018 Yvan Verougstraete appointed as managing director Director changes
  • Yvan Verougstraete — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Verougstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des parts repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant Monsieur Yvan Verougstraete, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, Avenue Edmond Parmentier 185, et ce avec effet \u00E0 dater du 1er octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "PHARMACIE DU DOMAINE",
    "legal_form": "SPRL"
  }
}
2005
08-08-2005 Nathalie LEBIZAY reappointed as manager Director changes
  • Nathalie LEBIZAY — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathalie LEBIZAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est confirm\u00E9e dans ses fonctions de g\u00E9rant, Madame Nathalie LEBIZAY, pharmacien, domicili\u00E9 \u00E0 1180 Uccle, rue du Merlo 82, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  }
}
08-08-2005 Registered office moved from Woluwe-Saint-Lambert to Bruxelles Registered-office change
  • avenue des Grands Prix 7, 1150 Woluwe-Saint-Lambert → avenue Minerve 31, 1190 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Minerve",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "avenue des Grands Prix",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 en le transportant de 1150 Woluwe-Saint-Lambert, avenue des Grands Prix 7, \u00E0 1190 Bruxelles, avenue Minerve 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  }
}
08-08-2005 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  }
}
08-08-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2005-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.338.678",
    "name_full": "LEBIZAY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Apotheken47730Detailhandel in farmaceutische producten47730Apothekers52310
Primary activity highlighted.
Names & trade names
Legal nameFR Parapharmacity
AbbreviationFR Paracity
Registered office
Cicerolaan 7
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
APOTHEEK - PHARMACIE BOLLEN BE 0428.418.712 · Evere
Apotheek Hildegard BE 0428.847.688 · Evere
'N OSSEVELD BE 0413.898.307 · Sint-Jans-Molenbeek
ACACIA BE 0420.628.919 · Halle
ALPHAR BE 0426.424.371 · Schaarbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative