PGE2
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-01
full format · 8 days before the deadline
2025
06-10
Gazette deed
Registered office moved from Liège to GrivegnéePermanent representative: Nicolas PUTOIS3 points ▸
Gazette deed
Registered office moved from Liège to Grivegnée
Permanent representative: Nicolas PUTOIS3 points ▸
- Registered-office move, Rue de Herve 507 à 4030 Grivegnée
- Director in office, SA PHARMACIE DE BAVIERE (director)
- Permanent representative, Nicolas PUTOIS
23-01
full format · 8 days before the deadline
2023
05-10
Gazette deed
Reappointments: PHARMACIES GOFFIN (director) and PHARMACIE DE BAVIERE (director)Permanent representatives: GOFFIN François-Régis Benoit Gabriel Gilles and PUTOIS Nicolas · Legal-form conversion · Registered office clause11 points ▸
Gazette deed
Reappointments: PHARMACIES GOFFIN (director) and PHARMACIE DE BAVIERE (director)
Permanent representatives: GOFFIN François-Régis Benoit Gabriel Gilles and PUTOIS Nicolas · Legal-form conversion · Registered office clause11 points ▸
- General meeting, 28-09-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Registered office clause, “4020 Liège,rue de la Province,8” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible, compte «Autre apport disponible hors capital»” (deed in French)
- Other provision, 30-06-2024, 01-01-2023
- Amendment of the articles
- Capital
- Director reappointment, PHARMACIES GOFFIN (director)
- Permanent representative, GOFFIN François-Régis Benoit Gabriel Gilles, mentioned 2 times in the deed
- Director reappointment, PHARMACIE DE BAVIERE (director)
- Permanent representative, PUTOIS Nicolas
31-08
full format · 31 days late
2022
28-07
full format · 3 days before the deadline
2021
31-12
Financial
Back to profitnet €117,038
The net result is €117,038, after 3 loss-making years.
28-09
full format · 59 days late
2020
03-08
full format · 3 days late
2019
27-08
full format · 27 days late
2018
23-08
full format · 23 days late
2017
21-06
full format · 40 days before the deadline
2016
30-07
full format · 1 day before the deadline
2013
07-05
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