PHARMA FLEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Reappointment: Renaud de Borman,Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor)2 points ▸
Gazette deed
Reappointment: Renaud de Borman,Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor)
2 points ▸
- General meeting, 26-03-2025
- Auditor reappointment, Renaud de Borman,Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor)
27-03
full format · 126 days before the deadline
2025
31-12
Financial
Equity above €10mequity €10.5m ▲7.9%
With a profit in every financial year since 2018, equity grows to €10.5m.
15-04
full format · 107 days before the deadline
24-01
Gazette deed
Resignation: DOLLINGER Martial (director)Appointment: ADFINITIS SRL (director) · Power of attorney6 points ▸
Gazette deed
Resignation: DOLLINGER Martial (director)
Appointment: ADFINITIS SRL (director) · Power of attorney6 points ▸
- General meeting, 16-09-2024
- Director resignation, DOLLINGER Martial (director)
- Director appointment, ADFINITIS SRL (director)
- Power of attorney, FIDUCIAIRE DIGITALE SRL
- Power of attorney, Benoît Meurmans
- Power of attorney, Nicolas Widar
2024
31-12
Financial
Highest result from 2018 to 2025net €7.4m ▲35.2%
The net result of €7.4m is the highest of those years.
19-06
full format · 42 days before the deadline
09-02
Gazette deed
Appointments: DOLLINGER Martial Arthur Charles Benoit (statutory director) and BECKER Claire Andrée Ingrid (statutory director)Shareholding · Auditor report · Kind of shares26 points ▸
Gazette deed
Appointments: DOLLINGER Martial Arthur Charles Benoit (statutory director) and BECKER Claire Andrée Ingrid (statutory director)
Shareholding · Auditor report · Kind of shares26 points ▸
- General meeting, 25-01-2024
- Other provision, “président,exerce également secrétaire et scrutateur, bureau del’assemblée” (deed in French)
- DOLLINGER Martial Arthur Charles Benoit holds 155,048 shares
- BECKER Claire Andrée Ingrid holds 6,461 shares
- Other provision, “registre des actions nominatives”, 161509 (deed in French)
- Other provision, “ordre du jour modification del’objet rapport, rapport del’organe d’administration exposant justification détaillée” (deed in French)
- Other provision, 24000, “division du nombre d’actions” (deed in French), mentioned 2 times in the deed
- Other provision, “création de classes d’actions A,B et C rapports, article 7:155 du Code des Sociétés et des Associations” (deed in French)
- Auditor report, “évaluer si données financières et comptables du rapport del’organe d’administration sont fidèles et suffisantes pour éclairer l’assemblée appelée à voter, commi…” (deed in French)
- Kind of shares, 13200, 7680
- Amendment of the articles
- Other provision, “pouvoirs spéciaux” (deed in French)
- The act holds 14 more points.
2023
29-06
full format · 32 days before the deadline
2022
08-11
Gazette deed
Reappointment: Renaud de Borman,Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor)Power of attorney3 points ▸
Gazette deed
Reappointment: Renaud de Borman,Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor)
Power of attorney3 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Renaud de Borman,Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor)
- Power of attorney, I-FID FIDUCIAIRE DIGITALE SRL
28-07
full format · 3 days before the deadline
05-04
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Capital decrease7 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Capital · Capital decrease7 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Capital increase, €400,000
- Capital, €4,900,000
- Capital decrease, €4,500,000
- Amendment of the articles, 5
- Power of attorney, Olivier WATERKEYN
- Power of attorney
Show earlier events
2021
28-07
full format · 3 days before the deadline
2020
10-07
full format · 21 days before the deadline
2019
31-12
Financial
Liquidity more than triplescurrent ratio 6.06
The current ratio rises from 1.98 to 6.06. Short-term debt falls from €3.1m to €1.1m.
30-07
full format · 1 day before the deadline
2018
24-07
full format · 7 days before the deadline
2017
26-07
full format · 5 days before the deadline
2008
22-04
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