Active BE 0870.643.789Public limited company

PHARMACIE SMITS

Place Cardinal Mercier 4 ·1300 Wavre, Belgium· 21 yrs active

Sector: Vervaardiging van geneesmiddelen (21201)

Conclusion Checked

The computed 12-month bankruptcy probability of PHARMACIE SMITS is 0.5% (very low). The company has been active since 2004 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.

Based on State Gazette and CBE data.

Key figures

Active	21 yrs
Board	1
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 2004, 21 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	11-07-2025	2025-00265990
31-12-2023	volledig	04-07-2024	2024-00222554
31-12-2022	volledig	29-06-2023	2023-00194786
31-12-2021	volledig	15-07-2022	2022-20196696
31-12-2020	volledig	30-06-2021	2021-29300408
31-12-2019	volledig	13-07-2020	2020-29900383
31-12-2018	volledig	17-06-2019	2019-20000054
31-12-2017	volledig	16-07-2018	2018-33700583
31-12-2016	volledig	19-07-2017	2017-33600345
31-12-2015	volledig	01-08-2016	2016-39400172

Directors & mandates 4 directors

Current directors & mandates

Hélène Geeraerts
Director
State Gazette act 25157446 (12-12-2025)

Current
01-07-2025 → present

Historic, not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

HG PharmaPrivate limited company
Director· perm. rep.: Gilles SMITS
State Gazette act 17051112 (10-04-2017)

Not recently confirmed
last confirmed in an act from 2017
4 events
- 01-01-2017 Mandate renewed· Director
- 01-01-2017 Mandate renewed· Managing director
- 01-01-2011 Appointed· Director
- 01-01-2011 Appointed· Managing director

Former directors (2)

Gilles Smits
Director
State Gazette act 23094689 (24-07-2023)

Former
07-06-2023 → 01-07-2025
4 events
- 01-07-2025 Resigned· Director
- 07-06-2023 Mandate renewed· Director
- 07-06-2023 Mandate renewed· Managing director
- 01-01-2011 Resigned· Director
Jean-Jacques Smits
Director
State Gazette act 23094689 (24-07-2023)

Former
01-01-2011 → 01-07-2025
8 events
- 01-07-2025 Resigned· Director
- 07-06-2023 Mandate renewed· Director
- 07-06-2023 Mandate renewed· Managing director
- 01-01-2017 Mandate renewed· Director
- 01-01-2017 Mandate renewed· Managing director
- 01-01-2011 Resigned· Director
- 01-01-2011 Appointed· Director
- 01-01-2011 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Vervaardiging van geneesmiddelen(21201)
Legal form	Public limited company(014)
Incorporation	17-12-2004
Status	Active
Postal code	1300

Connections & network 2 connected companies

Group structure

HG Pharma

Sits on the board · 1 subsidiary · 1 location

Control→

Wavrienne de Gestion Immobilière

We sit on their board · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 2 parties

Control over this companysits on this company's board1

HG Pharma

1 subsidiary · 1 location

controls

PHARMACIE SMITSBE 0870.643.789

controls

Where this company holds controlthis company sits on their board1

Wavrienne de Gestion Immobilière

1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

PHARMACIE SMITS SA

Place Cardinal Mercier 4, 1300 Wavremanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere

since 20052.145.104.916

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
25112M0259/00_000	Wallonia	113 m²	1 · 87 m²	12.8 m · 4 fl.

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

12-12-2025

State Gazette act Director changes

v3.2

11-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

04-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

06-02-2024

State Gazette act Statutes amendment

v3.2

2023

24-07-2023

State Gazette act Director changes

v3.2

29-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

15-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

30-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

13-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

17-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

16-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

19-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

02-06-2017

State Gazette act Director changes

v3.2

10-04-2017

State Gazette act Director changes

v3.2

2016

01-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2011

01-04-2011

State Gazette act Director changes

v3.2

Belgian State Gazette reading coverage 0 of 7 acts read

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.

Belgisch Staatsblad, acts 6 acts

All acts · 6 updated 8 months ago

2025

12-12-2025 1 director appointed, 2 resigning Director changes

Hélène Geeraerts, Bestuurder
Jean-Jacques Smits, Bestuurder
Gilles Smits, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Smits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De prendre acte de la d\u00E9mission de: -Mr Jean-Jacques Smits, domicili\u00E9 \u00E0 Rixensart (1330), 1 Rue Albert Croy, de son mandat d\u0027administrateur et sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De prendre acte de la d\u00E9mission de: -Mr Gilles Smits, domicili\u00E9 \u00E0 C\u00E9roux Mousty (1341), Av. des Fauvettes 23, de sa fonction d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Geeraerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De prendre acte de la nomination de Madame H\u00E9l\u00E8ne Geeraerts, domicili\u00E9e C\u00E9roux Mousty (1341), Av. des Fauvettes 23 en tant qu\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.643.789",
    "name_full": "PHARMACIE SMITS",
    "legal_form": "SA"
  }
}

2024

06-02-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.643.789",
    "name_full": "PHARMACIE SMITS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la soci\u00E9t\u00E9 MBM Pharma, \u00E0 Auderghem, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "holder_kbo": null,
      "holder_name": "MBM Pharma",
      "scope_categories": [
        "tax",
        "filing",
        "general_administrative"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2023

24-07-2023 4 reappointed Director changes

Jean-Jacques SMITS, Bestuurder
Jean-Jacques SMITS, Gedelegeerd bestuurder
Gilles SMITS, Bestuurder
Gilles SMITS, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "De reconduire les mandats des administrateurs, des administrateurs-d\u00E9l\u00E9gu\u00E9s et repr\u00E9sentant permanent de : -Monsieur Jean-Jacques SMITS, domicili\u00E9 \u00E0 Rixensart (1330), 1 Rue Albert Croy, en tant qu\u0027administrateur et \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "De reconduire les mandats des administrateurs, des administrateurs-d\u00E9l\u00E9gu\u00E9s et repr\u00E9sentant permanent de : -Monsieur Jean-Jacques SMITS, domicili\u00E9 \u00E0 Rixensart (1330), 1 Rue Albert Croy, en tant qu\u0027administrateur et \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "-Monsieur Gilles SMITS, domicili\u00E9 \u00E0 C\u00E9roux Mousty (1341), 23 rue des Fauvettes, en tant qu\u0027administrateur et \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-07",
      "evidence_quote": "-Monsieur Gilles SMITS, domicili\u00E9 \u00E0 C\u00E9roux Mousty (1341), 23 rue des Fauvettes, en tant qu\u0027administrateur et \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.643.789",
    "name_full": "PHARMACIE SMITS",
    "legal_form": "SA"
  }
}

2017

02-06-2017 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.643.789",
    "name_full": "PHARMACIE SMITS",
    "legal_form": "SA"
  }
}

10-04-2017 4 reappointed Director changes

Jean-Jacques SMITS, Bestuurder
Gilles SMITS, Bestuurder
Jean-Jacques SMITS, Gedelegeerd bestuurder
Gilles SMITS, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats des administrateurs de: -Monsieur Jean-Jacques SMITS, domicili\u00E9 \u00E0 Rixensart (1330), 1 Rue Albert Croy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SMITS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832287120",
        "name": "HG Pharma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HG Pharma \u00BB portant le num\u00E9ro d\u0027eritreprise 0832.287.120, dont le si\u00E8ge est \u00E9tabli \u00E0 C\u00E9roux Mousty (1341), 23 rue des Fauvettes, ci-repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gilles SMITS, domicili\u00E9 \u00E0 C\u00E9roux Mousty (1341), 23 rue des Fauvettes do"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "En qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident, Monsieur Jean-Jacques SMITS, pr\u00E9qualifi\u00E9, lequel excercera ladite fonction jusqu\u0027au terme de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SMITS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832287120",
        "name": "HG Pharma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "En qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C HG Pharma \u003E pr\u00E9qualifi\u00E9e, laquelle ci-repr\u00E9sent\u00E9e par Monsieur Gilles SMITS, pr\u00E9qualifi\u00E9, excercera ladite fonction jusqu\u0027au terme de sor mar\u0131dat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.643.789",
    "name_full": "PHARMACIE SMITS",
    "legal_form": "SA"
  }
}

2011

01-04-2011 4 directors appointed, 2 resigning Director changes

Jean-Jacques SMITS, Bestuurder
Gilles SMITS, Bestuurder
Jean-Jacques SMITS, Gedelegeerd bestuurder
Gilles SMITS, Gedelegeerd bestuurder
Jean-Jacques SMITS, Bestuurder
Gilles SMITS, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions de Messieurs Jean-Jacques SMITS ... de leurs fonctions d\u0027administrateur ... de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2011. L\u0027assembl\u00E9e prend acte desdites d\u00E9missions avec effet \u00E0 dater du 1er janvier 2011 et d\u00E9charge pleine et enti\u00E8re leur est pr\u00E9sentement donn\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions de Messieurs Jean-Jacques SMITS ... et Gilles SMITS ... de leurs fonctions d\u0027administrateur ... de la soci\u00E9t\u00E9 \u00E0 dater du 1er janvier 2011. L\u0027assembl\u00E9e prend acte desdites d\u00E9missions avec effet \u00E0 dater du 1er janvier 2011 et d\u00E9charge pleine et enti\u00E8re leur est pr\u00E9s",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, \u00E0 dater du 1er janvier 2011: Monsieur Jean-Jacques SMITS, pr\u00E9qualifi\u00E9, lequel a accept\u00E9 ledit mandat \u00E0 titre gratuit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SMITS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0832287120",
        "name": "HG Pharma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Ont \u00E9t\u00E9 d\u00E9sign\u00E9s en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six ans, \u00E0 dater du 1er janvier 2011: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HG Pharma \u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 Wavre (1300), Quai du Trompette 33 bo\u00EEte 7 et portant le num\u00E9ro d\u0027entreprise 0832.287.120. Le repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques SMITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "En qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident, Monsieur Jean-Jacques SMITS, pr\u00E9qualifi\u00E9, lequel: exercera, \u00E0 titre gratuit, ladite fonction jusqu\u0027au terme de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles SMITS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832287120",
        "name": "HG Pharma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "En qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HG Pharma \u00BB, pr\u00E9qualifi\u00E9e, laquelle ci-repr\u00E9sent\u00E9e par Monsieur Gilles SMITS, pr\u00E9qualifi\u00E9, exercera \u00E0 titre gratuit, ladite fonction jusqu\u0027au terme de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.643.789",
    "name_full": "PHARMACIE SMITS",
    "legal_form": "SA"
  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Vervaardiging van geneesmiddelen21201Detailhandel in farmaceutische producten47730Vervaardiging van parfums en toiletartikelen20420Vervaardiging van farmaceutische grondstoffen21100Vervaardiging van parfums en cosmetische artikelen24520Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151

Primary activity highlighted.

Names & trade names

Legal nameFR

PHARMACIE SMITS

Registered office

Place Cardinal Mercier 4

1300 Wavre, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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