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PHARMA BASE

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 35 yrs active
Seinhuisstraat 7 ·3600 Genk, Belgium
KBO/BCE: BE 0441.943.282
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Belgian State Gazette acts: 0 of 21 read
Age35 yrs
Real estate1 parcel · 3.4 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of PHARMA BASE is 0.6% (low). The company has been active since 1990 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 31 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 23-06-2025 38 d early 2025-00183981
31-12-2023 31-07-2024 31-07-2024 on the day 2024-00313952
31-12-2022 31-07-2023 11-07-2023 20 d early 2023-00230650
31-12-2021 31-07-2022 22-06-2022 39 d early 2022-20086627
31-12-2020 31-07-2021 24-06-2021 37 d early 2021-24300545
31-12-2019 31-07-2020 16-07-2020 15 d early 2020-31900034
31-12-2018 31-07-2019 11-07-2019 20 d early 2019-31900384
31-12-2017 31-07-2018 19-07-2018 12 d early 2018-35900463
31-12-2016 31-07-2017 09-10-2017 70 d late 2017-66800010
31-12-2015 31-07-2016 04-07-2016 27 d early 2016-28000277

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1990, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

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

Financials

Annual accounts & ratios

Source: NBB
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 23-06-2025 2025-00183981
31-12-2023 volledig 31-07-2024 2024-00313952
31-12-2022 volledig 11-07-2023 2023-00230650
31-12-2021 volledig 22-06-2022 2022-20086627
31-12-2020 volledig 24-06-2021 2021-24300545
31-12-2019 volledig 16-07-2020 2020-31900034
31-12-2018 volledig 11-07-2019 2019-31900384
31-12-2017 volledig 19-07-2018 2018-35900463
31-12-2016 volledig 09-10-2017 2017-66800010
31-12-2015 volledig 04-07-2016 2016-28000277

Directors

Directors & mandates

18 directors
21 of this company's 21 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • RSM Interaudit
    Auditor
    State Gazette act 20085607 (27-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Lemmens lvo
    Director
    State Gazette act 18180041 (17-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Peeters Mathieu
    Managing director
    State Gazette act 18180041 (17-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    5 events
    • 17-12-2018 Resigned· Director
    • 17-12-2018 Resigned· Managing director
    • 17-12-2018 Appointed· Managing director
    • 01-08-2018 Appointed· Managing director
    • 09-01-2018 Appointed· Director
  • Alain Christiaens
    Director
    State Gazette act 18059529 (11-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Anné Oswald
    Director
    State Gazette act 18059529 (11-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    4 events
    • 18-11-2019 Resigned· Director
    • 11-04-2018 Appointed· Director
    • 12-09-2017 Resigned· Director
    • 08-08-2016 Appointed· Director
  • Michael Hillaert
    Director
    State Gazette act 17129890 (12-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 12-09-2017 Appointed· Director
    • 12-09-2017 Appointed· Managing director
  • Bamelis Frank
    Director
    State Gazette act 16111859 (08-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 11-04-2018 Resigned· Director
    • 08-08-2016 Appointed· Director
    • 22-10-2015 Appointed· Director
  • KINDT Patricia
    Auditor
    State Gazette act 16111859 (08-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Thuysbaert Bernard
    Director
    State Gazette act 16111859 (08-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 26-01-2018 Resigned· Director
    • 08-08-2016 Appointed· Director
    • 22-10-2015 Appointed· Director
  • PATRONA IMMO
    Managing director
    State Gazette act 12003164 (05-01-2012)
    Not recently confirmed
    last confirmed in an act from 2012
    5 events
    • 05-01-2012 Resigned· Director
    • 05-01-2012 Resigned· Voorzitter van de raad van bestuur
    • 05-01-2012 Resigned· Managing director
    • 05-01-2012 Appointed· Managing director
    • 05-01-2012 Appointed· Voorzitter van de raad van bestuur
  • JEURIS Danny
    Managing director
    State Gazette act 07153489 (22-10-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • LEYSSENS Luc
    Director
    State Gazette act 07153489 (22-10-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • AURELIUS
    Vaste vertegenwoordiger
    State Gazette act 12003164 (05-01-2012)
    Permanent representative
    05-01-2012 → present
  • PATRONA PHARMA GROUP
    Vaste vertegenwoordiger
    State Gazette act 12003164 (05-01-2012)
    Permanent representative
    05-01-2012 → present
  • PHARMAPARTNER
    Vaste vertegenwoordiger
    State Gazette act 12003164 (05-01-2012)
    Permanent representative
    05-01-2012 → present
  • VANDERSCHRICK Bart
    Vaste vertegenwoordiger
    State Gazette act 15149503 (22-10-2015)
    Permanent representative
    - → 22-10-2015
Former directors (6)
  • Alain Christiaers
    Director
    State Gazette act 18119987 (01-08-2018)
    Former
    - → 01-08-2018
  • Michaël Hillaert
    Director
    State Gazette act 18119987 (01-08-2018)
    Former
    - → 01-08-2018
  • Bert CLAUS
    Director
    State Gazette act 12003164 (05-01-2012)
    Former
    - → 05-01-2012
  • CéVėGé
    Director
    State Gazette act 12003164 (05-01-2012)
    Former
    - → 05-01-2012
  • TACO 2 INVEST
    Algemeen directeur
    State Gazette act 12003164 (05-01-2012)
    Former
    - → 05-01-2012
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Kim Van LoonCurrent
Statutory auditor
 - 21-06-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation10-10-1990
StatusActive
Postal code3600

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Seinhuisstraat 73600 Genk

Establishment units

3 locations
Pharma Base
Seinhuisstraat 7, 3600 GenkKleinhandel in medische en orthopedische artikelen
since 20152.246.434.975
Pharma Base 2
Seinhuisstraat 7, 3600 GenkDetailhandel in farmaceutische producten
since 20242.361.766.193
Pharma Base 3
Seinhuisstraat 7, 3600 GenkGroothandel in farmaceutische en medische artikelen
since 20242.369.271.025
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3.4 ha
Buildings1
Building footprint2,803 m²
Volume (LiDAR)18,967 m³
Tallest building7.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71302A0002/00K033 Flanders 3.4 ha 1 · 2,803 m² 7.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

18 acts
Address history · 1
29-06-2015
Registered-office move
All acts · 18 updated 2 years ago
2024
12-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
21-06-2023 Kim Van Loon appointed as statutory auditor Director changes
  • Kim Van Loon, Commissaris
Summary: v3.2
2020
27-07-2020 RSM Interaudit appointed as auditor Director changes
  • RSM Interaudit, Auditor
Summary: v3.2
2019
18-11-2019 Oswald Anné resigns as director Director changes
  • Oswald Anné, Bestuurder
Summary: v3.2
2018
17-12-2018 2 directors appointed, 2 resigning Director changes
  • Peeters Mathieu, Gedelegeerd bestuurder
  • Lemmens lvo, Bestuurder
  • Peeters Mathieu, Bestuurder
  • Peeters Mathieu, Gedelegeerd bestuurder
Summary: v3.2
01-08-2018 1 director appointed, 2 resigning Director changes
  • Mathieu Peeters, Gedelegeerd bestuurder
  • Alain Christiaers, Bestuurder
  • Michaël Hillaert, Bestuurder
Summary: v3.2
11-04-2018 2 directors appointed, 1 resigning Director changes
  • Oswald Anné, Bestuurder
  • Alain Christiaens, Bestuurder
  • Frank Bamelis, Bestuurder
Summary: v3.2
26-01-2018 Bernard Thuysbaert resigns as director Director changes
  • Bernard Thuysbaert, Bestuurder
Summary: v3.2
09-01-2018 Mathieu Peeters appointed as director Director changes
  • Mathieu Peeters, Bestuurder
Summary: v3.2
2017
12-09-2017 2 directors appointed, 1 resigning Director changes
  • Michael Hillaert, Bestuurder
  • Michael Hillaert, Gedelegeerd bestuurder
  • Oswald Anné, Bestuurder
Summary: v3.2
2016
08-08-2016 4 directors appointed Director changes
  • KINDT Patricia, Auditor
  • Anné Oswald, Bestuurder
  • Thuysbaert Bernard, Bestuurder
  • Bamelis Frank, Bestuurder
Summary: v3.2
2015
22-10-2015 2 directors appointed, 2 resigning Director changes
  • BAMELIS Frank, Bestuurder
  • THUYSBAERT Bernard, Bestuurder
  • VANDERSCHRICK Bart, Vaste vertegenwoordiger
  • VANDERSCHRICK Bart, Vaste vertegenwoordiger
Summary: v3.2
28-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
29-06-2015 Articles of association amended Statutes amendment
Summary: v3.2
29-06-2015 Registered office moved from Sint-Gillis to Genk Registered-office change·Michel Willems
  • 1060 Sint-Gillis, Avenue Henri Jaspar 135 → 3600 Genk, Seinhuisstraat 7 bus 10
Notary: Michel Willems · Gent
2012
05-01-2012 5 directors appointed, 6 resigning Director changes
  • PATRONA IMMO, Gedelegeerd bestuurder
  • PATRONA IMMO, Voorzitter van de raad van bestuur
  • PHARMAPARTNER, Vaste vertegenwoordiger
  • AURELIUS, Vaste vertegenwoordiger
  • PATRONA PHARMA GROUP, Vaste vertegenwoordiger
  • PATRONA IMMO, Bestuurder
  • PATRONA IMMO, Voorzitter van de raad van bestuur
  • PATRONA IMMO, Gedelegeerd bestuurder
Summary: v3.2
2008
26-05-2008 Articles of association amended Statutes amendment
Summary: v3.2
2007
22-10-2007 2 directors appointed, 1 resigning Director changes
  • JEURIS Danny, Gedelegeerd bestuurder
  • LEYSSENS Luc, Bestuurder
  • VANDER CRUYSSEN Danny, Bestuurder
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 199 of the 1,897 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in farmaceutische en medische artikelen46460Detailhandel in farmaceutische producten47730Apothekers52310
Primary activity highlighted.
Names & trade names
Legal nameFR PHARMA BASE
Registered office
Seinhuisstraat 7 bus 1
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.