PHARMA WANDRE
Timeline
30 events since 1999Board
Capital
Filings
Financial
Address
200020052010201520202025
2022
- General meeting, 29-07-2022
- Accounting effect, 01-01-2022
- Power of attorney, Tatiana BUDO
- The deed holds 40 more points.
Registered office moved from Liège to KinrooiNew registered office: Breeërsteenweg 348, 3640 Kinrooi · Previous registered office: Rue du Pont-de-Wandre 58, 4020 Liège (Bressoux) · General meeting of 29-07-20222 points ▸
- General meeting, 29-07-2022
- Registered-office move, Breeërsteenweg 348, 3640 Kinrooi
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
Merger proposal: to be absorbed by Apotheek Mathieu PeetersPermanent representative: Peeters Mathieu4 points ▸
- Permanent representative, Peeters Mathieu (director), mentioned 4 times in the deed
- Permanent representative, Peeters Mathieu (managing director)
- Permanent representative, Peeters Mathieu, mentioned 7 times in the deed
- Accounting effect, 01-01-2022
- The deed holds 24 more points.
2021
Highest result from 2006 to 2021 net €144,010 ▲134% The operating result of €199,262 and the net result of €144,010 are both a record.
Equity above €500,000 equity €538,551 ▲36.5% After 15 profitable years in a row, equity reaches €538,551.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
1 director appointed, 1 resignationResignation: Corinne Blistin · Appointment: Peeters Mathieu Management · Permanent representative: Mathieu Peeters · General meeting of 30-12-20205 points ▸
- General meeting, 30-12-2020
- Director resignation, Corinne Blistin
- Director discharge, Corinne Blistin
- Director appointment, Peeters Mathieu Management
- Permanent representative, Mathieu Peeters, mentioned twice in the deed
2020
Annual accounts 2019 filed PDFfull format · 144 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days late
2007
Back to profit net €49,583 The net result is €49,583, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 24 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
Incorporation 20 publications in the Belgian Official Gazette, the last on 20-09-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2022 the registered office moved to Kinrooi.1 PHARMA WANDRE has filed 22 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into Apotheek Mathieu Peeters BV.3