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PHARMALEX

Active
Private limited companyfounded 2000active for 26 yearsRue de Mulhouse 33, 4020 Liège, Belgium11 active companies are registered at this addressKBO/BCE: BE 0471.925.883
Summary

PHARMALEX has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €64,882. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 88% of 1,056 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Certified accountants and tax accountants
NACE 69201
1 site
Size
≈ €2.0mturnover 2025, estimated
Staff
15 FTE
Equity
€1.9m
Profit
€64,882
Turnover estimated from the gross margin
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
Parent
AMARRIS HOLDING.BE · 100%
  • AMARRIS HOLDING.BEDirector · permanent representative ROBIN Claude Gilbert André
Auditor: CDP PETIT & Co2025 accounts 23 days early2 of 5 deeds summarised
Why 95raises riskSize: 15 FTE, total assets €2.3mlowers riskSector: Legal and accounting activities (NACE 69)Liquidity: current ratio 6.37, cash €431,662Equity €1.9m (84.3% of total assets)Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 58% of its sector peers (NACE 69, small)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 84.3% of total assets
Liquidity 70+13
short-term debt 15.7% · cash 19.0%
Profitability 72-5
return on assets 2.9%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median < 0.1% (1,477 companies, NACE 69, small)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024highest value 01-2025: < 0.1%▼ -0.1 percentage points vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: < 0.1%● unchanged vs 06-2025 08-2025: < 0.1%● unchanged vs 07-2025 09-2025: < 0.1%● unchanged vs 08-2025 10-2025: < 0.1%● unchanged vs 09-2025 11-2025: < 0.1%● unchanged vs 10-2025 12-2025: < 0.1%● unchanged vs 11-2025 01-2026: < 0.1%● unchanged vs 12-2025 02-2026: < 0.1%● unchanged vs 01-2026 03-2026: < 0.1%● unchanged vs 02-2026 04-2026: < 0.1%● unchanged vs 03-2026 05-2026: < 0.1%● unchanged vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €180,000 on 30-day terms is acceptable
Liquidity ample (current ratio 6.37, compared with 4.01 in 2024, above the usual 1.5; short-term debt: 15.7% and cash: 19% of total assets), and 15.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 69, small): better than 86% on solvency, 80% on liquidity, 31% on profitability and 34% on growth.

The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Sector: Legal and accounting activities (NACE 69)
KBO
lowers risk · Liquidity: current ratio 6.37, cash €431,662
NBB · annual accounts
lowers risk · Equity €1.9m (84.3% of total assets)
NBB · annual accounts
raises risk · Size: 15 FTE, total assets €2.3m
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 08-01-2026, 23 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
23 days early
2024
43 days early
2023
6 days early
2022
39 days early
2021
125 days early
2020
61 days early
2019
15 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 45 days before the deadline; the sector median (NACE 69) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 31 December (4 of the last 4 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-06-2026 year end29-10-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignations: MEULEMAN Philippe Charles Louis (director)…Appointment: AMARRIS HOLDING.BE (director) ·…
  2. Annual accounts filedfinancial year 2025 · full…
  3. Weakest financial yearnet €64,882 ▼62.7%

Financials · financial year 2025, full format

Turnover
€1.9m
EBIT margin
25.5%
Net result
€64,882▼ 62.7%
2024 · €174,155
Working capital
€1.9m▲ 1.1%
2024 · €1.9m
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result has fallen two years in a row; 2025 is 65% below 2024 and is the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.09m 2025 Net result€0.06m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 69, Legal and accounting activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€1.9m
Operating result€0.7m-€0.8m▲ 14.6%€0.7m▼ 6.3%€0.9m▲ 26.1%€0.2m▼ 74.1%€0.5m▲ 101%€0.3m▼ 47.1%€0.09m▼ 65.0%
Net result€0.4m-€0.5m▲ 20.4%€0.5mabove the sector's middle half▼ 2.8%€0.7mabove the sector's middle half▲ 39.1%€0.2mwithin the sector's middle half▼ 75.0%€0.4mabove the sector's middle half▲ 109%€0.2mwithin the sector's middle half▼ 52.8%€0.06mwithin the sector's middle half▼ 62.7%
EBIT margin25.5%
Equity€1.1m-€1.6m▲ 44.3%€2.0mabove the sector's middle half▲ 19.0%€1.9mabove the sector's middle half▼ 2.1%€1.9mabove the sector's middle half▼ 1.1%€1.9mabove the sector's middle half€1.9mabove the sector's middle half▲ 1.0%
Total assets€2.5m-€2.7m▲ 9.1%€3.0mabove the sector's middle half▲ 10.5%€2.9mabove the sector's middle half▼ 3.4%€2.4mabove the sector's middle half▼ 17.2%€2.6mwithin the sector's middle half▲ 7.9%€2.5mabove the sector's middle half▼ 1.4%€2.3mwithin the sector's middle half▼ 10.0%
Debt€1.3m-€1.0m▼ 21.6%€1.0m▼ 2.9%€0.9m▼ 6.0%€0.5m▼ 49.9%€0.6m▲ 25.8%€0.6m▲ 5.6%€0.4m▼ 43.2%
Working capital€1.1m-€1.7m▲ 47.2%€2.0mabove the sector's middle half▲ 19.6%€1.9mabove the sector's middle half▼ 3.1%€1.1mabove the sector's middle half▼ 42.5%€1.2mabove the sector's middle half▲ 4.8%€1.9mabove the sector's middle half▲ 62.9%€1.9mabove the sector's middle half▲ 1.1%
Solvency46.5%-61.5%▲ 15.0pp66.2%above the sector's middle half▲ 4.7pp67.1%above the sector's middle half▲ 0.9pp80.1%above the sector's middle half▲ 13.0pp75.2%above the sector's middle half84.3%above the sector's middle half▲ 9.2pp
Current ratio1.88-2.68▲ 0.793.05above the sector's middle half▲ 0.373.04above the sector's middle half▼ 0.013.38above the sector's middle half▲ 0.332.95within the sector's middle half▼ 0.424.01above the sector's middle half▲ 1.066.37above the sector's middle half▲ 2.35
Return on assets (ROA)17.6%-19.5%▲ 1.8pp17.1%above the sector's middle half▼ 2.3pp24.6%above the sector's middle half▲ 7.5pp7.4%within the sector's middle half▼ 17.2pp14.4%within the sector's middle half▲ 7.0pp6.9%within the sector's middle half▼ 7.5pp2.9%below the sector's middle half▼ 4.0pp
Staff (FTE)11.3-12.3▲ 8.8%12above the sector's middle half▼ 2.4%10.7above the sector's middle half▼ 10.8%12.3above the sector's middle half14.8above the sector's middle half▲ 20.3%15above the sector's middle half▲ 1.4%
above within below the middle half of NACE 69, Legal and accounting activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Why a figure moved sharply
  • 2024 Net result -53% on 2023. The accounts now follow the full format, last year the abbreviated format.
  • 2023 Net result +109% on 2022. The previous financial year ran 6 months, this one 12. The accounts now follow the abbreviated format, last year the full format.
  • 2022 Net result -75% on 2021. This financial year ran 6 months, the previous one 12.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.3m
Fixed assets €5,790 ▼ 21.1%
Current assets €2.3m ▼ 9.9%
Equity and liabilities €2.3m
Equity €1.9m ▲ 1.0%
Debt €356,010 ▼ 43.2%
Debt's share of the balance-sheet total falls from 24.8% to 15.7%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€89,954▼
2024 · €254,343
Cash flow
€66,430▼
2024 · €175,667
Debt to equity
0.19▼
2024 · 0.33
ROE
3.4%▼
2024 · 9.2%
Interest coverage
32.24▼
2024 · 54.19
Debt ≤ 1 year
€356,010▼
2024 · €626,802
Income taxes
€34,079▼
2024 · €82,028
Staff costs
€1.1m▲
2024 · €960,238
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.2% went bankrupt
3.5% stopped otherwise
96.2% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.5m€2.3m▼
Fixed assets21/28€0.007m€0.006m▼
Tangible fixed assets22/27€0.007m€0.006m▼
Plant, machinery and equipment23€0.002m€0.002m▼
Furniture and vehicles24€0.005m€0.004m▼
Current assets29/58€2.5m€2.3m▼
Amounts receivable within one year40/41€2.2m€1.8m▼
Trade receivables40€0.9m€0.6m▼
Other amounts receivable41€1.2m€1.2m▼
Cash at bank and in hand54/58€0.3m€0.4m▲
Deferred charges and accrued income490/1€0.01m€0.03m▲
Equity and liabilities
Total equity and liabilities10/49€2.5m€2.3m▼
Equity10/15€1.9m€1.9m▲
Contributions10/11€0.02m€0.02m=
Reserves13€1.9m€1.9m▲
Non-distributable reserves130/1€0.8m€0.8m=
Reserves not available under the articles1311€0.8m€0.8m=
Tax-exempt reserves132€0.1m€0.2m▲
Distributable reserves133€0.9m€0.9m=
Profit (loss) carried forward14€0.02m€0.007m▼
Amounts payable17/49€0.6m€0.4m▼
Amounts payable within one year42/48€0.6m€0.4m▼
Trade debts44€0.2m€0.1m▼
Suppliers440/4€0.2m€0.1m▼
Bills of exchange payable441€0.001m-
Advances received on contracts in progress46€0.002m-
Taxes, remuneration and social security45€0.1m€0.2m▲
Taxes450/3€0.04m€0.05m▲
Remuneration and social security454/9€0.1m€0.2m▲
Other amounts payable47/48€0.2m€0.05m▼
Income statement Code20242025
Remuneration, social security and pensions62€1.0m€1.1m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.002m€0.002m▲
Other operating charges640/8€0.001m€0.006m▲
Non-recurring operating charges66A-€0.003m
Gross operating margin9900€1.2m€1.2m▼
Operating profit (loss)9901€0.3m€0.09m▼
Financial income75/76B€0.008m€0.01m▲
Recurring financial income75€0.008m€0.01m▲
Financial charges65/66B€0.005m€0.003m▼
Recurring financial charges65€0.005m€0.003m▼
Profit (loss) for the period before taxes9903€0.3m€0.1m▼
Income taxes67/77€0.08m€0.03m▼
Profit (loss) for the period9904€0.2m€0.06m▼
Transfer from tax-exempt reserves789€0.09m-
Transfer to tax-exempt reserves689€0.06m€0.03m▼
Profit (loss) for the period to be appropriated9905€0.2m€0.03m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.2m€0.05m▼
Profit (loss) brought forward from the previous period14P€0.003m€0.02m▲
Transfer from equity791/2€0.2m-
Transfer to equity691/2€0.09m-
To other reserves6921€0.09m-
Profit to be distributed694/7€0.2m€0.05m▼
Return on contributions (dividend)694€0.2m-
Employees696€0.04m€0.05m▲
Social balance sheet
Average headcount (FTE)908714.815.0▲

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Turnover70-----€1.9m---
Goods, raw materials, services and sundry goods60/61-----€0.6m---
Remuneration, social security and pensions62----€0.4m€0.8m€1.0m€1.1m▲ 10.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.03m€0.03m€0.03m€454€227€484€0.002m€0.002m▲ 2.4%
Other operating charges640/8----€36€0.001m€0.001m€0.006m▲ 527%
Non-recurring operating charges66A-------€0.003m-
Gross operating margin9900€1.4m€1.4m€1.4m€1.5m€0.6m€1.2m€1.2m€1.2m▼ 4.9%
Operating profit (loss)9901€0.7m€0.8m€0.7m€0.9m€0.2m€0.5m€0.3m€0.09m▼ 65.0%
Financial income75/76B----€0.002m€0.01m€0.008m€0.01m▲ 65.9%
Recurring financial income75€0.008m€0.008m€0.01m€0.06m€0.002m€0.01m€0.008m€0.01m▲ 65.9%
Financial charges65/66B----€0.001m€0.001m€0.005m€0.003m▼ 40.6%
Recurring financial charges65€0.04m€0.04m€0.05m€0.03m€0.001m€0.001m€0.005m€0.003m▼ 40.6%
Profit (loss) for the period before taxes9903€0.6m€0.7m€0.7m€0.9m€0.2m€0.5m€0.3m€0.1m▼ 61.4%
Income taxes67/77€0.2m€0.2m€0.2m€0.2m€0.06m€0.1m€0.08m€0.03m▼ 58.5%
Profit (loss) for the period9904€0.4m€0.5m€0.5m€0.7m€0.2m€0.4m€0.2m€0.06m▼ 62.7%
Transfer from tax-exempt reserves789----€0.04m€0.1m€0.09m--
Transfer to tax-exempt reserves689-----€0.06m€0.06m€0.03m▼ 47.6%
Profit (loss) for the period to be appropriated9905€0.3m€0.5m€0.5m€0.8m€0.2m€0.4m€0.2m€0.03m▼ 84.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€2.5m€2.7m€3.0m€2.9m€2.4m€2.6m€2.5m€2.3m▼ 10.0%
Fixed assets21/28€0.06m€0.03m€0.01m€499€0.8m€0.8m€0.007m€0.006m▼ 21.1%
Tangible fixed assets22/27€0.06m€0.03m€0.01m€499€272€0.006m€0.007m€0.006m▼ 21.1%
Plant, machinery and equipment23------€0.002m€0.002m▼ 10.9%
Furniture and vehicles24----€272€0.006m€0.005m€0.004m▼ 26.1%
Financial fixed assets28----€0.8m€0.8m---
Current assets29/58€2.4m€2.6m€3.0m€2.9m€1.6m€1.8m€2.5m€2.3m▼ 9.9%
Amounts receivable within one year40/41€0.9m€0.9m€0.8m€0.6m€0.8m€1.3m€2.2m€1.8m▼ 17.2%
Trade receivables40----€0.7m€0.7m€0.9m€0.6m▼ 33.1%
Other amounts receivable41----€0.04m€0.6m€1.2m€1.2m▼ 5.2%
Current investments50/53€0.5m€0.8m€0.8m------
Cash at bank and in hand54/58€1.0m€1.0m€1.4m€2.3m€0.8m€0.4m€0.3m€0.4m▲ 33.9%
Deferred charges and accrued income490/1----€0.02m€0.02m€0.01m€0.03m▲ 117%
Equity and liabilities
Total equity and liabilities10/49€2.5m€2.7m€3.0m€2.9m€2.4m€2.6m€2.5m€2.3m▼ 10.0%
Equity10/15€1.1m€1.6m€2.0m€1.9m€1.9m-€1.9m€1.9m▲ 1.0%
Contributions10/11€0.02m€0.02m--€0.02m€0.02m€0.02m€0.02m=
Reserves13€1.1m€1.2m€1.1m€1.9m€1.9m€1.9m€1.9m€1.9m▲ 1.8%
Non-distributable reserves130/1----€0.8m€0.8m€0.8m€0.8m=
Reserves not available under the articles1311-----€0.8m€0.8m€0.8m=
Financial assistance1313----€0.8m----
Tax-exempt reserves132----€0.2m€0.2m€0.1m€0.2m▲ 26.2%
Distributable reserves133----€0.9m€1.0m€0.9m€0.9m=
Profit (loss) carried forward14€0.006m€0.5m€0.9m€0.02m€177€0.003m€0.02m€0.007m▼ 66.0%
Amounts payable17/49€1.3m€1.0m€1.0m€0.9m€0.5m€0.6m€0.6m€0.4m▼ 43.2%
Amounts payable within one year42/48€1.3m€1.0m€1.0m€0.9m€0.5m€0.6m€0.6m€0.4m▼ 43.2%
Trade debts44€0.04m€0.04m€0.04m€0.07m€0.1m€0.2m€0.2m€0.1m▼ 55.2%
Suppliers440/4----€0.1m€0.2m€0.2m€0.1m▼ 55.1%
Bills of exchange payable441------€0.001m--
Advances received on contracts in progress46-----€0.03m€0.002m--
Taxes, remuneration and social security45----€0.2m€0.1m€0.1m€0.2m▲ 43.3%
Taxes450/3----€0.05m€0.03m€0.04m€0.05m▲ 25.2%
Remuneration and social security454/9----€0.1m€0.08m€0.1m€0.2m▲ 50.7%
Other amounts payable47/48----€0.2m€0.3m€0.2m€0.05m▼ 81.3%
Accrued charges and deferred income492/3----€0.006m----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.4m€0.5m€0.5m€0.7m€0.2m€0.4m€0.2m€0.06m▼ 62.7%
+ Depreciation and write-downs630€0.03m€0.03m€0.03m€454€227€484€0.002m€0.002m▲ 2.4%
Operating cash flow (approximation)€0.5m€0.5m€0.5m€0.7m€0.2m€0.4m€0.2m€0.07m▼ 62.2%
Investment in fixed assets (approximation)-€0-€0.004m€0.01m-€0.8m-€0.006m€0.8m€0▼ 100%
Change in cash--€0.08m€0.5m€0.9m-€1.5m-€0.4m-€0.08m€0.1m-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Latest 10 of 26 filings with the National Bank
Financial year Type Filed Reference
30-06-2025 full format 08-01-2026 2026-00005255
30-06-2024 full format 19-12-2024 2024-00621705
30-06-2023 abbreviated format 25-04-2024 2024-00083111
30-06-2023 full format 25-01-2024 2024-00007648
30-06-2022 full format 23-12-2022 2023-20552485
31-12-2021 full format 28-03-2022 2022-08700540
31-12-2020 full format 31-05-2021 2021-16200284
31-12-2019 full format 16-07-2020 2020-31000442
31-12-2018 full format 29-03-2019 2019-08700355
31-12-2017 full format 27-06-2018 2018-24900382

Show all 26 filings

Similar companies · same sector, comparable size

Of the 12,107 active companies whose main activity is certified accountants and tax accountants (NACE 69201), figures are known for 7,755. 3,170 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2026

Board 1

AMARRIS HOLDING.BE
Director (not named in the articles) · since 03-08-2026 · Legal entity · permanent representative: ROBIN Claude Gilbert André
Current

Permanent representatives 1

ROBIN Claude Gilbert André
Permanent representative · since 03-08-2026 · for AMARRIS HOLDING.BE
Current

Statutory auditor 1

CDP PETIT & Co
Auditor · since 28-02-2023 · permanent representative: GORLIER Benjamin
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AMARRIS HOLDING.BE
  • Director (not named in the articles), from 03-08-2026 to date
CDP PETIT & Co
  • Auditor, from 28-02-2023 to date
BERNARD Guy Ivan Marc
  • Director, until 03-08-2026
MEULEMAN Philippe Charles Louis
  • Director, until 03-08-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. AMARRIS HOLDING SASFR consolidates
  2. AMARRIS HOLDING.BE 100%
  3. PHARMALEX

Highest known parent: AMARRIS HOLDING SAS (France). The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 03-08-2026 Capital stated in the deed · 200 shares

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

PHARMALEX was incorporated on 19 May 2000.1 Total assets went from €2.5m in 2018 to €2.3m in 2025 and headcount from 11.3 to 15 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
03-08
Gazette deed Resignations: MEULEMAN Philippe Charles Louis (director) and BERNARD Guy Ivan Marc (director)
Appointment: AMARRIS HOLDING.BE (director) · Permanent representative: ROBIN Claude Gilbert André · Reappointment: CDP PETIT & Co SRL (statutory auditor)20 facts ▸
  • General meeting, 30-06-2026
  • Other provision, “première résolution - rapport spécial organe d’administration justification modification objet, sans réserves” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Other provision, “inscription registre public ITAA, personne morale reconnue comme société d’expert-comptable certifié” (deed in French)
  • Capital
  • Other provision, “TITRE IV : ADMINISTRATION - CONTROLE, titre statutaire” (deed in French)
  • Director resignation, MEULEMAN Philippe Charles Louis (director)
  • Director resignation, BERNARD Guy Ivan Marc (director)
  • Director discharge, MEULEMAN Philippe Charles Louis
  • Director discharge, BERNARD Guy Ivan Marc
  • Board rule, 1
  • +8 further facts in this act
08-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-06
Financial Weakest financial yearnet €64,882 ▼62.7%
Net result drops to €64,882, the lowest in the series.
2024
19-12
NBB filing Annual accounts filed
financial year 2024 · full format
25-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
25-01
NBB filing Annual accounts filed
financial year 2023 · full format
2023
28-02
Gazette deed Appointment: CDP PETIT & Co (statutory auditor)
Permanent representative: Benjamin Gorlier5 facts ▸
  • General meeting, 22-09-2022
  • Auditor appointment, CDP PETIT & Co (statutory auditor)
  • Permanent representative, Benjamin Gorlier
  • Board composition, Philippe MEULEMAN (director)
  • Board composition, Guy BERNARD (director)
2022
23-12
NBB filing Annual accounts filed
financial year 2022 · full format
28-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €705,655 ▲39.1%
Operating result €914,870, net result €705,655, both a record.
31-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
16-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
29-03
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded19-05-2000
Financial year end30-06
Activities, NACEBEL 2025
69201Certified accountants and tax accountants
Contact
Phone 04 342 88 00Liège
Fax 04 342 01 13Liège
E-invoicing
Reachable via Peppol
Peppol ID 0208:0471925883
Also 9925:BE0471925883
Registered 31-10-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

254900EQJZJ5K3J26X18
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2000
registered office establishment The establishment unit on the map
Ground area
405 m²
Building footprint
207 m²
Building volume
1,699 m³
Parcel 62817B0289/00P003, Wallonia · tallest building 8.8 m. Linked by address, not a title deed.
11 companies at this address See who is registered here
1 establishment unit
Pharmalex
Rue de Mulhouse 33, 4020 LiègeCertified accountants and tax accountants
since 2000unit no. 2.229.125.029
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
62817B0289/00P003 Wallonia 405 m² 1 · 207 m² 8.8 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'organisation de la comptabilité et des services comptables et les activités de conseil en matière d'organisation comptable des…” (deed in French)
12 activities (deed in French)
  1. L'organisation de la comptabilité et des services comptables et les activités de conseil en matière d'organisation comptable des entreprises;
  2. La détermination des résultats et l'établissement des comptes annuels conformément aux dispositions légales en la matière;
  3. L'ouverture, la tenue, la centralisation et la clôture des écritures comptables propres à l'établissement des comptes;
  4. La vérification et le redressement de tous les documents comptables qui ne conduisent pas à une attestation ou un rapport d'expertise destinés à être remis à des tiers;
  5. L'analyse par les procédés de la technique comptable de la situation et du fonctionnement des entreprises du point de vue de leur crédit, de leur rendement et de leurs risques qui ne conduit pas à une attestation ou un rapport d'expertise destinés à être remis à des tiers;
  6. L'expertise, tant privée que judiciaire, dans le domaine de la comptabilité des entreprises;
  7. Toute mission visée aux 4° à 6° exercée par un expert-comptable certifié autre que le professionnel habituel qui conduit à une attestation ou un rapport d'expertise destinés à être remis à des tiers;
  8. Les autres missions dont l'accomplissement est réservé par la loi ou en vertu de la loi à l'expert-comptable certifié;
  9. La délivrance d'avis se rapportant à toutes matières fiscales;
  10. L'assistance du contribuable dans l'accomplissement de ses obligations fiscales;
  11. La représentation du contribuable auprès de l'administration fiscale;
  12. L'organisation des services administratifs et le conseil sur l'organisation administrative des entreprises.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PHARMALEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Article 2, par simple décision organe d’administration établir ou supprimer sièges administratifs, agences, ateliers, dépôts et succursales…” (deed in French)

deed of 03-08-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, Article 11” (deed in French)

deed of 03-08-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Droits de vote entre vifs et pour cause de mort, majorité des droits de vote détenue par experts-comptables certifiés et/ou équivalents…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Qualité d’actionnaire société d’expert-comptable certifié, Conseil de l’Institut” (deed in French)

deed of 03-08-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 17:00

deed of 03-08-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée générale délibérant formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-08-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, après second avis recommandé resté sans résultat pendant un (1) mois,convocation assemblée pour prononcer exclusion…” (deed in French)
Other provision: “Administrateur peut mandater autre membre pour réunion donnée par pièce signée y compris signature digitale article 8.1 3° Code civil…” (deed in French)
Other provision: “Rémunération des administrateurs, Article 14” (deed in French)
Other provision: “Contrôle de la société, Article 16” (deed in French)
Other provision: “TITRE V : ASSEMBLEE GENERALE, tenue et convocation assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, un ou plusieurs membres organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Communication électronique mis à disposition par société, participation électronique distance visioconférence” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions biens conservés…” (deed in French)
Other provision: “Élection de domicile, au siège où communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Droit commun, dispositions statutaires non conformes dispositions impératives Code des sociétés et des associations règlementation…” (deed in French)
5 more provisions in the deed, see the deed of 03-08-2026

deed of 03-08-2026