PHARMA BASE
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.
| Active | 35 yrs |
| Locations | 3 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
Historic, not recently confirmed (12)
-
RSM InterauditAuditorState Gazette act 20085607 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Lemmens lvoDirectorState Gazette act 18180041 (17-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Peeters MathieuManaging directorState Gazette act 18180041 (17-12-2018)Not recently confirmedlast 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 ChristiaensDirectorState Gazette act 18059529 (11-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Anné OswaldDirectorState Gazette act 18059529 (11-04-2018)Not recently confirmedlast 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 HillaertDirectorState Gazette act 17129890 (12-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 12-09-2017 Appointed· Director
- 12-09-2017 Appointed· Managing director
-
Bamelis FrankDirectorState Gazette act 16111859 (08-08-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 11-04-2018 Resigned· Director
- 08-08-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
KINDT PatriciaAuditorState Gazette act 16111859 (08-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Thuysbaert BernardDirectorState Gazette act 16111859 (08-08-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 26-01-2018 Resigned· Director
- 08-08-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
PATRONA IMMOManaging directorState Gazette act 12003164 (05-01-2012)Not recently confirmedlast 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 DannyManaging directorState Gazette act 07153489 (22-10-2007)Not recently confirmedlast confirmed in an act from 2007
-
LEYSSENS LucDirectorState Gazette act 07153489 (22-10-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (4)
-
AURELIUSVaste vertegenwoordigerState Gazette act 12003164 (05-01-2012)Permanent representative05-01-2012 → present
-
PATRONA PHARMA GROUPVaste vertegenwoordigerState Gazette act 12003164 (05-01-2012)Permanent representative05-01-2012 → present
-
PHARMAPARTNERVaste vertegenwoordigerState Gazette act 12003164 (05-01-2012)Permanent representative05-01-2012 → present
-
VANDERSCHRICK BartVaste vertegenwoordigerState Gazette act 15149503 (22-10-2015)Permanent representative- → 22-10-2015
Former directors (6)
-
Alain ChristiaersDirectorState Gazette act 18119987 (01-08-2018)Former- → 01-08-2018
-
Michaël HillaertDirectorState Gazette act 18119987 (01-08-2018)Former- → 01-08-2018
-
Bert CLAUSDirectorState Gazette act 12003164 (05-01-2012)Former- → 05-01-2012
-
CéVėGéDirectorState Gazette act 12003164 (05-01-2012)Former- → 05-01-2012
-
TACO 2 INVESTAlgemeen directeurState Gazette act 12003164 (05-01-2012)Former- → 05-01-2012
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Kim Van LoonCurrent Statutory auditor |
- | 21-06-2023 → present |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 10-10-1990 |
| Status | Active |
| Postal code | 3600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71302A0002/00K033 | Flanders | 3.4 ha | 1 · 2,803 m² | 7.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-03-2024 Articles of association amended
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- Kim Van Loon, Commissaris
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}27-07-2020 RSM Interaudit appointed as auditor
- RSM Interaudit, Auditor
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}18-11-2019 Oswald Anné resigns as director
- Oswald Anné, Bestuurder
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}17-12-2018 2 directors appointed, 2 resigning
- Peeters Mathieu, Gedelegeerd bestuurder
- Lemmens lvo, Bestuurder
- Peeters Mathieu, Bestuurder
- Peeters Mathieu, Gedelegeerd bestuurder
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}01-08-2018 1 director appointed, 2 resigning
- Mathieu Peeters, Gedelegeerd bestuurder
- Alain Christiaers, Bestuurder
- Michaël Hillaert, Bestuurder
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}11-04-2018 2 directors appointed, 1 resigning
- Oswald Anné, Bestuurder
- Alain Christiaens, Bestuurder
- Frank Bamelis, Bestuurder
Technical details
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}26-01-2018 Bernard Thuysbaert resigns as director
- Bernard Thuysbaert, Bestuurder
Technical details
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}09-01-2018 Mathieu Peeters appointed as director
- Mathieu Peeters, Bestuurder
Technical details
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}12-09-2017 2 directors appointed, 1 resigning
- Michael Hillaert, Bestuurder
- Michael Hillaert, Gedelegeerd bestuurder
- Oswald Anné, Bestuurder
Technical details
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}08-08-2016 4 directors appointed
- KINDT Patricia, Auditor
- Anné Oswald, Bestuurder
- Thuysbaert Bernard, Bestuurder
- Bamelis Frank, Bestuurder
Technical details
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}22-10-2015 2 directors appointed, 2 resigning
- BAMELIS Frank, Bestuurder
- THUYSBAERT Bernard, Bestuurder
- VANDERSCHRICK Bart, Vaste vertegenwoordiger
- VANDERSCHRICK Bart, Vaste vertegenwoordiger
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}28-07-2015 Articles of association amended
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}29-06-2015 Articles of association amended
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}29-06-2015 Registered office moved from Sint-Gillis to Genk
- 1060 Sint-Gillis, Avenue Henri Jaspar 135 → 3600 Genk, Seinhuisstraat 7 bus 10
Technical details
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}05-01-2012 5 directors appointed, 6 resigning
- 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
Technical details
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}26-05-2008 Articles of association amended
Technical details
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}22-10-2007 2 directors appointed, 1 resigning
- JEURIS Danny, Gedelegeerd bestuurder
- LEYSSENS Luc, Bestuurder
- VANDER CRUYSSEN Danny, Bestuurder
Technical details
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}| Legal nameFR | PHARMA BASE |