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PATCH PHARMA

In bankruptcy Public limited companyfounded 1997KBO/BCE: BE 0459.743.277 subsidiary of
PATCH PHARMA
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Timeline

47 events since 1997
2026
12 companies at this address later STACK VET CORPORATION, MB COOPER & PARTNERS, BeOne, DIGITAL HARMONY CONSULTING, VEGA & CO, HepaVue Dx and 6 more · since 2020
2025
Supervising judge replaced Enterprise Court of Walloon Brabant · judgment of 26-06-2025
Address struck
2020
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 10-02-2020
2019
Deed on the end the last of 4 in the Belgian Official Gazette
Judicial reorganisation opened Enterprise Court of Walloon Brabant · court-supervised transfer · judgment of 04-11-2019
Amendment of the articlesGeneral meeting of 28-06-20193 points ▸
  • Registered office clause, Drève Richelle 161M bte 57 1410 Waterloo
  • General meeting, 28-06-2019
  • Board meeting, 26-06-2019
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)Board meeting of 26-06-20197 points ▸
  • Board meeting, 26-06-2019
  • Director resignation,
  • Board composition, (chair of the board and managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

6 directors appointed (chair of the board and managing director), , , , and · Permanent representatives: , , and · General meeting of 28-05-201911 points ▸
  • General meeting, 28-05-2019
  • Director appointment, (chair of the board and managing director)
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 63 days before the deadline
2018
Back to profit net €156,956 The net result is €156,956, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 35 days late
Resignation: (director)Permanent representative: · Board meeting of 25-04-20183 points ▸
  • Board meeting, 25-04-2018
  • Director resignation,
  • Permanent representative, (manager)

Open the deed in the Belgian Official Gazette

Registered office moved from Wauthier-Braine to WaterlooNew registered office: Drève Richelle 161, boite 57, Waterloo Office Park, Batiment M à 1410 Waterloo · Previous registered office: Avenue Reine Astrid, 1 à 1440 Wauthier-Braine · Board meeting of 25-04-20182 points ▸
  • Board meeting, 25-04-2018
  • Registered-office move, Drève Richelle 161, boite 57, Waterloo Office Park, Batiment M à 1410 Waterloo

Open the deed in the Belgian Official Gazette

1 director appointed · Permanent representatives: , , and · General meeting of 20-06-201813 points ▸
  • General meeting, 20-06-2018
  • Director appointment,
  • Board composition, (chair of the board and managing director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

New managing director appointed, resigned · Permanent representatives: , , , and 14 points ▸
  • Director resignation,
  • Director appointment, (managing director)
  • Permanent representative,
  • Board composition, (chair of the board and managing director)
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative, (manager)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2006 to 2018.
1 director appointed · Permanent representatives: , , , and · General meeting of 30-05-201715 points ▸
  • General meeting, 30-05-2017
  • Director appointment,
  • Board composition, (chair of the board)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)General meeting of 30-05-20172 points ▸
  • General meeting, 30-05-2017
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 60 days before the deadline
2016
Resignation: (director)Board meeting of 10-05-20162 points ▸
  • Board meeting, 10-05-2016
  • Director resignation,

Open the deed in the Belgian Official Gazette

3 directors appointed and · Permanent representatives: , , , and · General meeting of 31-05-201616 points ▸
  • General meeting, 31-05-2016
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board composition, (chair of the board)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Back to profit net €6,604 The net result is €6,604, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 46 days late
2013
Annual accounts 2012 filed PDFfull format · 55 days before the deadline
2012
Back to profit net €21,702 The net result is €21,702, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 61 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 51 days before the deadline
2009
Highest result from 2006 to 2018 net €851,211 ▲159% The operating result of €1.3m and the net result of €851,211 are both a record.
Equity above €1m equity €1.0m ▲48.9% Equity rises from €677,788 to €1.0m.
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 18 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
First establishment
Incorporation 47 publications in the Belgian Official Gazette, the last on 25-11-2019 · published on 24-01-1997

Financial 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 10 January 1997, PATCH PHARMA was incorporated.1 In 2018 the registered office moved to Waterloo.2 The company was declared bankrupt on 10 February 2020.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-07-2018
  3. 3Belgian Official Gazette, 14-02-2020

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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