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Complete company report
Generated 29-06-2026
Active BE 0877.869.301Public limited company

PHARMACLIC ASSETS

Cicerolaan 7 ·1140 Evere, Belgium· 20 yrs active
Sector: Retail trade (47730)
Conclusion Checked

The computed 12-month bankruptcy probability of PHARMACLIC ASSETS is 1.0% (low). The company has been active since 2005 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 20 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

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 3 signals
Long-established
Founded in 2005 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 01-07-2025 2025-00232161
31-12-2023 volledig 11-07-2024 2024-00258706
31-12-2022 volledig 31-08-2023 2023-00422747
31-12-2021 volledig 30-03-2023 2023-00051179
31-12-2020 volledig 28-03-2022 2022-08900583
31-12-2019 volledig 18-12-2020 2020-76500170
31-12-2018 volledig 18-07-2019 2019-36000141
31-12-2017 volledig 19-07-2018 2018-35200477
31-12-2016 volledig 29-08-2017 2017-49100432
31-12-2015 volledig 26-08-2016 2016-47000205
Directors & mandates 2 directors
Current directors & mandates
  • Medi-Market GroupLegal entity
    Director· perm. rep.: Yvan VEROUGSTRAETE
    State Gazette act 21012023 (27-01-2021)
    Current
    30-03-2018 → present
    2 events
    • 30-12-2020 Appointed· Director
    • 30-03-2018 Appointed· Director
Former directors (1)
  • Yvan VEROUGSTRAETE
    Managing director
    State Gazette act 18053947 (30-03-2018)
    Former
    07-03-2018 → 30-12-2020
    2 events
    • 30-12-2020 Resigned· Director
    • 07-03-2018 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENCurrent
Statutory auditor · represented by Julien François
 — 11-10-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47730)
Legal form Public limited company(014)
Incorporation13-12-2005
StatusActive
Postal code1140
Connections & network 41 connected companies
Group structure
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Parent · 40 subsidiaries · 2 locations
Control→
Medi-Market Group
Parent · 12 subsidiaries · 2 locations
Control→
Linked via shared directors
Medi-Market Group
via Yvan VEROUGSTRAETE · Permanent representative
→
Network connections
Alain afflelou belgique
Shared corporate director
→
APPTWEAK
Shared corporate director
→
CITY GARDEN REAL ESTATE
Shared corporate director
→
COLLIERS BELGIUM
Shared corporate director
→
CPS Quality Belgium
Shared corporate director
→
DE GAULLE, FLEURANCE & ASSOCIES
Shared corporate director
→
DELVAUX CREATEUR
Shared corporate director
→
G&G IMMO
Shared corporate director
→
Goumanisto
Shared corporate director
→
Goumanisto Company
Shared corporate director
→
GROUPE FORREST INTERNATIONAL
Shared corporate director
→
IM BELGIUM
Shared corporate director
→
IMFOR
Shared corporate director
→
INNOVATION FACILITIES
Shared corporate director
→
KARTESIA BELGIUM
Shared corporate director
→
Kennis Logistics Belgium
Shared corporate director
→
LEYTON BENELUX
Shared corporate director
→
Medi-Market Mons Grand Pré
Shared corporate director
→
Medicare-Market Online Services
Shared corporate director
→
NEXAE BEL CSE
Shared corporate director
→
NEXITY BELGIUM
Shared corporate director
→
Parapharmacity
Shared corporate director
→
PAV SECURITY
Shared corporate director
→
PEGASE
Shared corporate director
→
→
Pharmacie by Medi-Market Group - Gent
Shared corporate director
→
→
→
→
→
R. et A. ROELS
Shared corporate director
→
RUZETTE BRUGGE
Shared corporate director
→
SENEQ
Shared corporate director
→
SIMONT BRAUN
Shared corporate director
→
VOXBONE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Pharmaclic Assets
Route de Philippeville 247, 6010 CharleroiBemiddelingsactiviteiten in verband met goederenvervoer
since 20052.151.156.330
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
52014B0068/00B008 Wallonia 2,535 m² 1 · 23 m² 7.6 m · 2 fl.
21372C0076/00H005 Brussels 1,864 m² 1 · 822 m² 20.4 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
07-05-2026
State Gazette act Miscellaneous
proposal
2025
11-09-2025
State Gazette act Director changes
11-09-2025
State Gazette act Director changes
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-02-2023
State Gazette act Director changes
06-02-2023
State Gazette act Director changes
v3.2
2022
28-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
05-08-2021
State Gazette act Director changes
v3.2
27-01-2021
State Gazette act Director changes
v3.2
27-01-2021
State Gazette act Statutes amendment
v3.2
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-02-2020
State Gazette act Director changes
v3.2
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-03-2018
State Gazette act Capital & shares
v3.2
30-03-2018
State Gazette act Statutes amendment
v3.2
30-03-2018
State Gazette act Registered-office change
v3.2
30-03-2018
State Gazette act Director changes
v3.2
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2005
23-12-2005
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 1
30-03-2018
v3.2
Address history · 1
30-03-2018
v3.2
All acts · 14 updated 1 month ago
2026
07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Projet de fusion - Pouvoirs"
  },
  "decision": {
    "body": null,
    "act_date": "2026-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.869.301",
        "name": "PHARMACLIC ASSETS SA",
        "role": "acquiring",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.338.678",
        "name": "PARAPHARMACITY SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0670.966.420",
        "name": "Pharmacie by Medi-Market Group - Zemst SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0476.401.939",
        "name": "Medi-Market Mons Grand Pr\u00E9 SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.646.839",
        "name": "Pharmacie by Medi-Market Group - Waterloo Bix SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0546.663.492",
        "name": "Pharmacie by Medi-Market Group - Gosselies SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0636.791.538",
        "name": "Pharmacie by Medi-Market Group - Evere SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0649.618.896",
        "name": "Pharmacie by Medi-Market Group - Gent SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0566.901.652",
        "name": "Pharmacie by Medi-Market Group - Schoten SA",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0550.834.393",
        "name": "Pharmacie by Medi-Market Group - Bruxelles Docks SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.789.344",
        "name": "Pharmacie by Medi-Market Group - Korbeek-Lo SRL",
        "role": "absorbed",
        "address": "1140 Evere, Avenue Cic\u00E9ron 7",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Tout le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Accountancy, Tax \u0026 Legal Services SRL",
    "person_name": null,
    "org_rep_person_name": "Sacha Moreau"
  },
  "summary_narrative": "Le 22 avril 2026, les organes d\u0027administration de PHARMACLIC ASSETS SA et de plusieurs soci\u00E9t\u00E9s absorb\u00E9es (Paracity SRL, Pharmacie by MMG - Zemst SA, etc.) ont \u00E9tabli un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption. Cette op\u00E9ration, pr\u00E9vue conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 la soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 de leurs actions.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
11-09-2025 4 directors appointed, 1 reappointed Director changes
  • Cindy Torino — Dagelijks bestuur
  • Louise Collin — Dagelijks bestuur
  • Sacha Moreau — Dagelijks bestuur
  • Léa Crahay — Dagelijks bestuur
  • B.S.T. Réviseurs d'entreprises SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BE 0444.708.673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
        "address": "Avenue Louise, 240/16 1050 lxelles",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-04",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9, et avec l\u0027accord du conseil d\u0027entreprise, de renouveler le mandat de: B.S.T. R\u00E9viseurs d\u0027entreprises SRL (Num\u00E9ro d\u0027entreprise: BE 0444.708.673/ RPM Bruxelles, francophone), ayant son si\u00E8ge \u00E0 Avenue Louise, 240/16 1050 lxelles, repr\u00E9sent\u00E9e par Monsieur Julien Fran\u00E7ois, r\u00E9viseur d\u0027ent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "BE 0444.708.673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
        "address": "Avenue Louise, 240/16 1050 lxelles",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire dont le mandat est renouvel\u00E9 ainsi que son representant permanent declarent accepter leur mandat et d\u00E9clarent ne pas faire l\u0027objet d\u0027une quelconque interdiction relative \u00E0 l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Louise Collin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Gosselies, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9a Crahay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-09-2025 Julien François reappointed as statutory auditor Director changes
  • Julien François — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "B.S.T. R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9, et avec l\u0027accord du conseil d\u0027entreprise, de renouveler le mandat de: B.S.T. R\u00E9viseurs d\u0027entreprises SRL (Num\u00E9ro d\u0027entreprise: BE 0444.708.673/ RPM Bruxelles, francophone), ayant son si\u00E8ge \u00E0 Avenue Louise, 240/16 1050 lxelles, repr\u00E9sent\u00E9e par Monsieur Julien Fran\u00E7ois, r\u00E9viseur d\u0027ent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}
2023
06-02-2023 5 directors appointed Director changes
  • BST REVISEURS D'ENTREPRISES - BST BEDRIJFSREVISOREN SRL — Commissaris
  • Cindy Torino — Dagelijks bestuur
  • Mathilde Boucquiau — Dagelijks bestuur
  • Anna Müller — Dagelijks bestuur
  • Deloitte Accountancy SRL — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": "1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.708.673 (RPM Bruxelles, francophone) repr\u00E9sent\u00E9e par Pa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, Madame Mathilde Boucquiau, Madame Anna M\u00FCller ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde Boucquiau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-02-2023 Pascale Tytgat appointed as statutory auditor Director changes
  • Pascale Tytgat — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bo\u00EEte 16, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.708.673 (RPM Bruxelles, francophone) repr\u00E9sent\u00E9e par Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}
2021
05-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}
27-01-2021 1 director appointed, 1 resigning Director changes
  • Yvan VEROUGSTRAETE — Bestuurder
  • Yvan VEROUGSTRAETE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "Monsieur Yvan VEROUGSTRAETE, pr\u00E9nomm\u00E9, ici pr\u00E9sent, qui pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543409935",
        "name": "MEDI-MARKET GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme \u00AB MEDI-MARKET GROUP \u00BB, en abr\u00E9g\u00E9 \u00AB Medi-Market \u00BB, ayant son si\u00E8ge \u00E0 Lasne (1380 Ohain), chauss\u00E9e de Louvain 479 (num\u00E9ro d\u0027entreprises: 0543.409.935 - RPM Brabant Wallon), repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}
27-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
05-02-2020 Pascale Tytgat appointed as statutory auditor Director changes
  • Pascale Tytgat — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN SC SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Ixelles, rue Gachard, 88/16 (BCE 0444.708.673), repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame Pascale Tytgat, r\u00E9viseur d\u0027entreprises, \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "PHARMACLIC ASSETS",
    "legal_form": "SA"
  }
}
2018
30-03-2018 Capital increase of €125,000 to €125,000 Capital & shares
  • €0 → €125.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000,
      "currency": "EUR",
      "after_eur": 125000,
      "delta_eur": 125000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-07",
      "evidence_quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 cent vingt-cinq mille euros (125.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  }
}
30-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 tout collaborateur/employ\u00E9 de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE ACCOUNTANCY \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, A\u00E9roport National Bruxelles 1J (GATEWAY BUILDING) (num\u00E9ro d\u0027entreprise: 0443.578.822 RPM Bruxelles), avec pouvoir de substitution, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales comp\u00E9tent, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e si n\u00E9cessaire, et aupr\u00E8s de tout autre administration, ainsi qu\u0027\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": "0443.578.822",
      "holder_name": "DELOITTE ACCOUNTANCY",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Yvan VEROUGSTRAETE",
        "quote": "comme administrateur-d\u00E9l\u00E9gu\u00E9, avec les pouvoirs de gestion journali\u00E8re les plus \u00E9tendus et tous pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e \u00E9gale \u00E0 son mandat d\u0027administrateur confi\u00E9 ou renouvel\u00E9: Monsieur Yvan VEROUGSTRAETE qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}
30-03-2018 Registered office moved from Couillet to Evere Registered-office change
  • route de Philippeville 71, 6010 Couillet → avenue Cicéron 7, 1140 Evere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue Cic\u00E9ron",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Couillet",
        "region": "Wallonia",
        "street": "route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Evere (1140 Bruxelles), avenue Cic\u00E9ron 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  }
}
30-03-2018 Yvan VEROUGSTRAETE appointed as director Director changes
  • Yvan VEROUGSTRAETE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VEROUGSTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543409935",
        "name": "Medi-Market",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de Messieurs Amaud et Jean-Michel LAMBINET, l\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: -la soci\u00E9t\u00E9 anonyme \u00AB Medicare-Market \u00BB, en abr\u00E9g\u00E9 \u00AB Medi-Market \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Lasne (1380 Ohain), chauss\u00E9e de Louvain, 479, immatricul\u00E9e au registre des p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SA"
  }
}
2005
23-12-2005 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Charleroi (6010-Couillet), Route de Philippeville, 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.639.696",
        "name": "ALPHAR PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0475.639.696",
      "holder_org_name": "ALPHAR PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 63750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 510,
      "amount_subscribed_eur": 63750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Michel LAMBINET",
        "niss": null,
        "address": "Cerfontaine (5630-Silenrieux), rue de Baileux"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61250,
      "holder_person_name": "Jean-Michel LAMBINET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 490,
      "amount_subscribed_eur": 61250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0877.869.301",
    "name_full": "ALPHAR COUILLET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2005-12-07",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Apotheken47730Detailhandel in farmaceutische producten47730Apothekers52310
Primary activity highlighted.
Names & trade names
Legal nameFR PHARMACLIC ASSETS
Registered office
Cicerolaan 7
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
APOTHEEK - PHARMACIE BOLLEN BE 0428.418.712 · Evere
Apotheek Hildegard BE 0428.847.688 · Evere
'N OSSEVELD BE 0413.898.307 · Sint-Jans-Molenbeek
ACACIA BE 0420.628.919 · Halle
ALPHAR BE 0426.424.371 · Schaarbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative