Pharmacie BAECKEN
The computed 12-month bankruptcy probability of Pharmacie BAECKEN is 0.5% (very low). The company has been active since 1989 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 | 36 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
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 | 30-06-2025 | 2025-00244360 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00122122 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00186356 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20086995 |
| 31-12-2020 | volledig | 12-05-2021 | 2021-14000182 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13700280 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14300006 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14200578 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-14500465 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18900464 |
-
Current30-09-2025 → present
-
Current30-09-2025 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (3)
-
Former07-05-2020 → 30-09-2025
3 events
- 30-09-2025 Resigned· Managing director
- 30-09-2025 Resigned· Director
- 07-05-2020 Mandate renewed· Director
-
Former31-08-2010 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 07-05-2020 Mandate renewed· Director
- 31-08-2010 Appointed· Director
-
Former- → 22-07-2010
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1989 |
| Status | Active |
| Postal code | 4550 |
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. |
|---|---|---|---|---|
| 61043A0007/00D000 | Wallonia | 1,032 m² | 1 · 90 m² | 7.4 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 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-10-2025 2 directors appointed, 3 resigning
- François Van Sull, Bestuurder
- Pierre Wagner, Bestuurder
- Corinne Baecken, Gedelegeerd bestuurder
- Corinne Baecken, Bestuurder
- Pascal Crits, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Corinne Baecken",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions, avec effet \u00E0 compter du 30/09/2025, des personnes suivantes Corinne Baecken, domicili\u00E9e \u00E0 4031 Angleur, Rue de la Belle Jardini\u00E8re 292, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Baecken",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions, avec effet \u00E0 compter du 30/09/2025, des personnes suivantes Corinne Baecken, domicili\u00E9e \u00E0 4031 Angleur, Rue de la Belle Jardini\u00E8re 292, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Crits",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions, avec effet \u00E0 compter du 30/09/2025, des personnes suivantes ... Pascal Crits, domicili\u00E9 \u00E0 4031 Angleur, Rue de la Belle Jardini\u00E8re 248, en qualit\u00E9 d\u0027administrateur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van Sull",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 30/09/2025, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: Fran\u00E7ois Van Sull, domicili\u00E9 \u00E0 4590 Warz\u00E9e, Grand route 43"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Wagner",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 30/09/2025, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031: ... Pierre Wagner, domicili\u00E9 \u00E0 4160 Anthisnes, Avenue de l\u0027abbaye 14"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.221.839",
"name_full": "PHARMACIE BAECKEN",
"legal_form": "SA"
}
}26-10-2022 Capital decrease of €324,500 to €61,500
- €386.000 → €61.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 324500,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": -324500,
"before_eur": 386000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-19",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de r\u00E9duire le capital de la soci\u00E9t\u00E9, en application de l\u2019article 537 du Code des imp\u00F4ts sur les revenus (CIR92), \u00E0 concurrence de trois cent vingt-quatre mille cinq cents euros (324.500 EUR) pour le ramener de trois cent quatre-vingt-six mille euros (386.000 EUR) \u00E0 soixante et un mille cinq cents euros (61.500 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.221.839",
"name_full": "PHARMACIE BAECKEN",
"legal_form": "SA"
}
}24-06-2020 2 reappointed
- Madame Baecken Corinne, Bestuurder
- Monsieur Crits Pascal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Baecken Corinne",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: \u2022Madame Baecken Corinne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Crits Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: \u2022Monsieur Crits Pascal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.221.839",
"name_full": "PHARMACIE BAECKEN",
"legal_form": "SA"
}
}10-03-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.221.839",
"name_full": "PHARMACIE BAECKEN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Monsieur Olivier VOISIN, \u00E9lisant domicile \u00E0 Li\u00E8ge, rue Louvrex, 71-73.",
"holder_kbo": null,
"holder_name": "Olivier VOISIN",
"scope_categories": [
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2012 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.221.839",
"name_full": "PHARMACIE BAECKEN",
"legal_form": "SA"
}
}08-09-2011 1 director appointed, 1 resigning, 2 reappointed
- Pascal CRITS, Bestuurder
- Jacques BAECKEN, Bestuurder
- Corrine BAECKEN, Bestuurder
- Arlette LIBOTTE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corrine BAECKEN",
"address": null,
"birth_date": null
},
"effective_date": "2009-05-02",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 ao\u00FBt 2010, ont \u00E9t\u00E9 r\u00E9\u00E9lus \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: Madame Corrine BAECKEN et Madame Arlette LIBOTTE avec effet retroactif au 2 mai 2009 pour se terminer apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2015."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette LIBOTTE",
"address": null,
"birth_date": null
},
"effective_date": "2009-05-02",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 ao\u00FBt 2010, ont \u00E9t\u00E9 r\u00E9\u00E9lus \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateurs: Madame Corrine BAECKEN et Madame Arlette LIBOTTE avec effet retroactif au 2 mai 2009 pour se terminer apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques BAECKEN",
"address": null,
"birth_date": null
},
"effective_date": "2010-07-22",
"evidence_quote": "Suite au d\u00E9c\u00E8s de l\u0027administrateur Monsieur Jacques BAECKEN le 22 juillet 2010, Monsieur Pascal CRITS est nomm\u00E9 administrateur pour le remplacer dont le mandat prend cours le 31 ao\u00FBt 2010 pour se terminer apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal CRITS",
"address": null,
"birth_date": null
},
"effective_date": "2010-08-31",
"evidence_quote": "Suite au d\u00E9c\u00E8s de l\u0027administrateur Monsieur Jacques BAECKEN le 22 juillet 2010, Monsieur Pascal CRITS est nomm\u00E9 administrateur pour le remplacer dont le mandat prend cours le 31 ao\u00FBt 2010 pour se terminer apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.221.839",
"name_full": "PHARMACIE BAECKEN",
"legal_form": "SA"
}
}| Legal nameFR | Pharmacie BAECKEN |