PHARMA WORLD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
29-12
abbreviated format · 33 days before the deadline
30-06
Financial
Equity above €500,000equity €516,509 ▲9.5%
With a profit in every financial year since 2019, equity grows to €516,509.
07-04
Gazette deed
Registered office moved from Hooglede to NieuwpoortNew seat: Artanlaan 20A, 8620 Nieuwpoort · Previous seat: Bruggestraat 2, 8830 Hooglede2 points ▸
Gazette deed
Registered office moved from Hooglede to Nieuwpoort
New seat: Artanlaan 20A, 8620 Nieuwpoort · Previous seat: Bruggestraat 2, 8830 Hooglede2 points ▸
- Board meeting, 24-12-2024
- Registered-office move, Artanlaan 20A,8620 Nieuwpoort
10-01
abbreviated format · 21 days before the deadline
2024
19-01
abbreviated format · 12 days before the deadline
03-01
Gazette deed
Change of role: DECLOEDT Nele, from statutory manager to directorResignation: SAP Koen (statutory manager) · Amendment of the articles · Capital conversion26 points ▸
Gazette deed
Change of role: DECLOEDT Nele, from statutory manager to director
Resignation: SAP Koen (statutory manager) · Amendment of the articles · Capital conversion26 points ▸
- General meeting, 20-11-2023
- Amendment of the articles, mentioned 4 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “geen eigen vermogensrekening niet-opgevraagde inbrengen, aandelen volledig volstort” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,derde lid wet 23-03-2019, middelen beschikbaar voor uitkerin…” (deed in Dutch)
- Other provision, “naleving uitkeringsvoorwaarden bij uitkeringen aan aandeelhouder(s), hoofdelijke aansprakelijkheid bestuurders art 5:144 WVV” (deed in Dutch)
- Capital increase, €576,900
- Other provision, “kennis vroeger artikel 15 Wetboek Vennootschappen,kleine vennootschap en tijdsverloop, 4 jaar sedert kapitaalverhoging” (deed in Dutch)
- Other provision, “voorlezing en toelichting notaris van art 5:142,5:143,5:144 WVV, hoofdelijke aansprakelijkheid bestuursorgaan tegenover vennootschap en derden indien wist of be…” (deed in Dutch)
- Capital decrease, €576,900
- Net-asset statement, 31-08-2023
- Other provision, “algemene vergadering, vaststelling netto actief niet negatief ingevolge voorgenomen uitkering” (deed in Dutch)
- The act holds 14 more points.
2023
30-06
Financial
Highest result from 2019 to 2025net €140,167 ▲852%
The operating result of €209,361 and the net result of €140,167 are both a record.
30-06
Financial
Equity above €1mequity €1.1m ▲10.2%
With a profit in every financial year since 2019, equity grows to €1.1m.
31-01
abbreviated format · on the deadline day
2022
30-06
Financial
Weakest financial yearnet €14,720 ▼85.2%
The net result drops to €14,720, the lowest from 2019 to 2025. It recovers the following year.
17-01
abbreviated format · 14 days before the deadline
2020
07-12
abbreviated format · 55 days before the deadline
Show earlier events
2019
18-12
abbreviated format · 44 days before the deadline
2018
21-12
abbreviated format · 41 days before the deadline
2017
2005
02-02
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