PHARMACIE DES PAGODES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-10
Gazette deed
Resignation: PHARMAACH (director)Permanent representative: Stéphanie THOMAES · Appointment: PALATINE (director)6 points ▸
Gazette deed
Resignation: PHARMAACH (director)
Permanent representative: Stéphanie THOMAES · Appointment: PALATINE (director)6 points ▸
- General meeting, 13-10-2026
- Director resignation, PHARMAACH (director)
- Permanent representative, Stéphanie THOMAES
- Director appointment, PALATINE (director)
- Director in office, Stéphanie THOMAES (director)
- Other provision, “numéro de dépôt”, 26377935 (deed in French)
31-08
full format · 31 days late
2025
31-12
Financial
Back to profitnet €2,425
The net result is €2,425, after 2 loss-making years.
29-08
full format · 29 days late
2024
16-12
full format · 138 days late
16-01
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital · Registered office clause7 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital · Registered office clause7 points ▸
- General meeting, 28-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “modification de l’objet – rapport de l’organe d’administration, dispense du président de donner lecture” (deed in French)
- Purpose change
- Capital, €200,000
- Registered office clause, “Quatrième résolution, 1470 Genappe,Rue des Lilas 1” (deed in French)
- Power of attorney
2023
08-11
full format · 100 days late
17-05
Gazette deed
Registered office moved from Bruxelles to GenappeResignations: EUROPHAR (director) and Valérie WERA (director) · Permanent representatives: Patrick Wera, Paul Ransart and Stéphanie Thomaes · Appointments: BLUESTONE, PHARMACOACH and HARFANG13 points ▸
Gazette deed
Registered office moved from Bruxelles to Genappe
Resignations: EUROPHAR (director) and Valérie WERA (director) · Permanent representatives: Patrick Wera, Paul Ransart and Stéphanie Thomaes · Appointments: BLUESTONE, PHARMACOACH and HARFANG13 points ▸
- General meeting, 28-04-2023
- Registered-office move, Rue des Lilas 1, 1470 Genappe
- Director resignation, EUROPHAR (director)
- Permanent representative, Patrick Wera (director and permanent representative)
- Director resignation, Valérie WERA (director)
- Director appointment, BLUESTONE (director)
- Permanent representative, Paul Ransart (director and permanent representative)
- Director appointment, PHARMACOACH (director)
- Permanent representative, Stéphanie Thomaes
- Director appointment, HARFANG (director)
- Director in office, Caroline Décarpentrie (director)
- Board meeting, “immédiatement après ces nominations, conseil d'administration” (deed in French)
- The act holds 1 more point.
27-02
full format · 211 days late
2022
31-12
Financial
Back to profitnet €18,608
The net result is €18,608, after 3 loss-making years.
2021
Show earlier events
2019
2017
25-08
full format · 25 days late
2005
12-09
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