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PARCHIM

Inactive
Public limited companyKBO/BCE: BE 0403.645.308

Inactive since 01-09-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 31-07-2026.

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PARCHIMInactive
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History

PARCHIM has filed 39 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into MAGIS-PHARMA.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 08-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-09
Gazette deed Restructuring · End & cessation
Resignations: DE VOGEL Paulus Bastianus, VAN DER HAMSVOORT JEROEN and GREEN MONKEY · Permanent representative: BOUVRY Christophe Frans Yves · Merger14 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie)”, 23u59 (deed in Dutch)
  • Share cancellation, “vernietiging aandelenregister, geen omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuursorganen” (deed in Dutch)
  • Dissolution, 31-07-2026
  • Director resignation, DE VOGEL Paulus Bastianus (director)
  • Director resignation, VAN DER HAMSVOORT JEROEN (director)
  • Director resignation, GREEN MONKEY (director)
  • Permanent representative, BOUVRY Christophe Frans Yves
  • Director resignation, GREEN MONKEY (managing director)
  • +2 further facts in this act
16-07
NBB filing Annual accounts filed
financial year 2025 · full format
23-06
Gazette deed Registered office · Restructuring
Accounting effect · Capital increase · Power of attorney14 facts ▸
  • Accounting effect, 01-01-2026
  • Other provision, 31-07-2026
  • Other provision, “rechten aan aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, artikel 12:50,3° WWW” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan bestuurders, artikel 12:50,4° WWV” (deed in Dutch)
  • Capital increase, €61,500
  • Other provision, “bodemsanering” (deed in Dutch)
  • Other provision, “bijzonder fusieverslag of commissarisverslag, artikelen 12:50 tot 12:58 VV” (deed in Dutch)
  • Other provision, “verzaking aan recht kennis te nemen van tussentijdse staat van activa en passiva, artikel 12:51,§2,4° in fine WWV” (deed in Dutch)
  • Other provision, “bijeenroepen buitengewone algemene vergadering van aandeelhouders voor iedere betrokken vennootschap, artikel 12:53 §6 WWV” (deed in Dutch)
  • Other provision, “neerlegging fusievoorstel en timing goedkeuring, 12:50,derde lid WWV” (deed in Dutch)
  • Power of attorney
  • Board meeting, 11-06-2026
  • +2 further facts in this act
05-06
Gazette deed Resignations: DB Consortium, TJ Management and Vialma Invest
Appointments: Paulus de Vogel, Jeroen van der Hamsvoort and Green Monkey BV11 facts ▸
  • General meeting, 30-03-2026
  • Director resignation, DB Consortium (director)
  • Director resignation, TJ Management (director)
  • Director resignation, Vialma Invest (director)
  • Director appointment, Paulus de Vogel (director)
  • Director appointment, Jeroen van der Hamsvoort (director)
  • Director appointment, Green Monkey BV (director)
  • Board composition, 31-03-2026
  • Director resignation, TJ Management (managing director)
  • Director resignation, DB Consortium (managing director)
  • Director appointment, Green Monkey BV (managing director)
2025
27-11
Gazette deed Reappointment: Callens Vandelanotte NV (statutory auditor)
Permanent representative: Toon Jacobs4 facts ▸
  • General meeting, 21-10-2025
  • Auditor reappointment, Callens Vandelanotte NV (statutory auditor)
  • Other provision, “vertegenwoordiger commissaris, vertegenwoordiging commissaris” (deed in Dutch)
  • Permanent representative, Toon Jacobs
23-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 84 days late
2024
26-08
Gazette deed Resignation: BALANSA (director)
Permanent representatives: Ludwig Geldof, Hanne Dewulf and 2 others9 facts ▸
  • General meeting, 01-07-2024
  • Director resignation, BALANSA (director)
  • Permanent representative, Ludwig Geldof
  • Board composition, Vialma Invest BV (director)
  • Board composition, TJ Management BV (director)
  • Board composition, DB Consortium CommV (director)
  • Permanent representative, Hanne Dewulf
  • Permanent representative, Toon Jacobs
  • Permanent representative, Daan Bergers
27-06
Gazette deed Resignations & appointments
Resignation: BD Strategy (director) · Permanent representatives: Daan Bergers, Ludwig Geldof and 2 others · Appointment: DB Consortium (director)16 facts ▸
  • General meeting, 29-04-2024
  • Director resignation, BD Strategy (director)
  • Permanent representative, Daan Bergers (2 times)
  • Director appointment, DB Consortium (director)
  • Other provision, “enige aandeelhouder”, 31-01-2024 (deed in Dutch) (2 times)
  • Board composition, Balansa NV (director)
  • Board composition, Vialma Invest BV (director)
  • Board composition, TJ Management BV (director)
  • Board composition, DB Consortium (director)
  • Permanent representative, Ludwig Geldof
  • Permanent representative, Hanne Dewulf
  • Permanent representative, Toon Jacobs
  • +4 further facts in this act
25-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
03-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 3 days late
27-03
Gazette deed Permanent representatives: Mathias Roef, Daan Bergers and Toon Jacobs
Appointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)7 facts ▸
  • General meeting, 26-01-2023
  • Permanent representative, Mathias Roef
  • Director in office, BD Strategy (managing director)
  • Director in office, TJ Management (managing director)
  • Permanent representative, Daan Bergers
  • Permanent representative, Toon Jacobs
  • Auditor appointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
2022
31-12
Financial Weakest financial yearnet -€33,509
Net result drops to -€33,509, the lowest in the series.
Show earlier events
29-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
11-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 11 days late
2020
09-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €1,194
Net result €1,194 after one loss-making year.
10-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
7 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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