PHARM@21
Timeline
31 events since 2005Board
Filings
Financial
Permits
Establishments
Other
20062008201020122014201620182020202220242026
2026
4 directors appointedVAN BREMPT Famke (director), VAN BREMPT Kato (director), VAN BREMPT Joris Jozef Maria (managing director) and VLAEMINCK Tina Irma (managing director) · “familiaal voor eigen rekening of voor rekening van derden: Detailhandel in farmaceutische producten in…” (deed in Dutch) · General meeting of 27-08-20267 points ▸
- Director appointment, VAN BREMPT Famke (director (not named in the articles))
- Director appointment, VAN BREMPT Kato (director (not named in the articles))
- Director appointment, VAN BREMPT Joris Jozef Maria (managing director)
- Director appointment, VLAEMINCK Tina Irma (managing director)
- Power of attorney, Torck
- General meeting, 27-08-2026
- Purpose change, “familiaal voor eigen rekening of voor rekening van derden: Detailhandel in farmaceutische producten in gespecialiseerde ruimtes (e.g. apotheek); Vervaardiging v…” (deed in Dutch)
- The deed holds 2 more points.
2025
Annual accounts 2025 filed PDFabbreviated format · 27 days late
2024
Annual accounts 2024 filed PDFabbreviated format · 27 days late
Equity above €1m equity €1.1m ▲8.9% With a profit in every financial year since 2007, equity grows to €1.1m.
2023
Annual accounts 2023 filed PDFabbreviated format · 29 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0876529018
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Lebbeke
2022
Amendment of the articles · Legal-form changeGeneral meeting of 15-11-20222 points ▸
- General meeting, 15-11-2022
- Registered office clause, Populierestraat 80, 9310 Aalst
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 25 days late
2021
Annual accounts 2021 filed PDFabbreviated format · 27 days late
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2019
Annual accounts 2019 filed PDFabbreviated format · 29 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Lebbeke
2018
Annual accounts 2018 filed PDFabbreviated format · 30 days late
Weakest financial year net €20,650 ▼57.5% The net result drops to €20,650, the lowest from 2007 to 2025. It recovers the following year.
2017
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2015 filed PDFabbreviated format · 30 days late
Equity above €500,000 equity €531,131 ▲13.3% With a profit in every financial year since 2007, equity grows to €531,131.
2014
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 36 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
Equity above €200,000 equity €222,533 ▲23.3% With a profit in every financial year since 2007, equity grows to €222,533.
2009
Annual accounts 2009 filed PDFabbreviated format · 10 days before the deadline
Highest result from 2007 to 2025 net €134,770 ▲241% The operating result of €255,960 and the net result of €134,770 are both a record.
Equity above €150,000 equity €180,466 ▲295% With a profit in every financial year since 2007, equity grows to €180,466.
2008
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2006
First establishment Populierestraat 80, Aalst
2005
Incorporation PDFpublished on 18-10-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank