Skip to content

PHARMATEL-IMMO

Inactive
Private limited companyKBO/BCE: BE 0634.631.111

Inactive since 21-08-2026; last annual accounts for financial year 2025.

Follow Report
PHARMATEL-IMMOInactive
Report

History

PHARMATEL-IMMO has filed 11 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into Ardena Gent.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 31-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed Restructuring · End & cessation
Resignations: DE GANCK Ariane (director) and TROCHU Jeremie (director) · Declaration · Merger14 facts ▸
  • General meeting, 30-07-2026
  • Declaration, “waiver of interim accounts”, 12:51, “§2, laatste lid WVV” (deed in Dutch)
  • Merger, “zusterfusie, vereenvoudigde procedure” (deed in Dutch)
  • Share cancellation, “alle aandelen in eigendom van de enige aandeelhouder, geen omwisseling” (deed in Dutch)
  • Declaration, “none, none” (deed in Dutch)
  • Declaration, “none” (deed in Dutch)
  • Declaration, “encumbrances, geen hypothecaire inschrijving, inpandgeving of ander beletsel” (deed in Dutch)
  • Real estate, “krachtens goedkeuring fusievoorstel, volle eigenaar” (deed in Dutch)
  • Capital increase, €18,600
  • Capital, €4,199,101
  • Director resignation, DE GANCK Ariane (director)
  • Director resignation, TROCHU Jeremie (director)
  • +2 further facts in this act
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
22-06
Gazette deed Amendment of the articles · Restructuring
Permanent representative: Jérémie Trochu · Accounting effect · Real estate13 facts ▸
  • Board composition, Ariane De Ganck (director) (2 times)
  • Board composition, Jérémie Trochu (director)
  • Accounting effect, 01-01-2026
  • Other provision, “rechten bijzondere rechten en andere effecten dan aandelen, artikel 12:50,lid 2,3° WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Real estate, “kantoorgebouw met aanhorigheden op en met grond, 32/02C P0001” (deed in Dutch)
  • Other provision, “intellectuele eigendomsrechten en formaliteiten fusie” (deed in Dutch)
  • Other provision, “goedkeuring en originelen fusievoorstel”, 4 (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, staat van activa en passiva per 31-12-2025” (deed in Dutch)
  • Shareholding, “één persoon” (deed in Dutch) (2 times)
  • Board composition, Ardena Holding NV (director)
  • Permanent representative, Jérémie Trochu
  • +1 further fact in this act
04-05
Gazette deed Resignation: Ludovicus Tielen (director)
Appointments: Jérémie Trochu (director) and Ariane De Ganck (director) · Power of attorney11 facts ▸
  • Director resignation, Ludovicus Tielen (director)
  • Other provision, “uitoefening van mandaat als bestuurder tot aan de datum van ontslag, tussentijdse kwijting” (deed in Dutch)
  • Director appointment, Jérémie Trochu (director)
  • Director appointment, Ariane De Ganck (director)
  • Power of attorney
  • Power of attorney, Schoups BV
  • Power of attorney, Stefaan Wauman
  • Power of attorney, Joost van Riel
  • Power of attorney, Stijn Truyens
  • Power of attorney, Laura De Winne
  • Power of attorney, Arnout Everaert
2025
31-12
Financial Equity above €150,000equity €164,248 ▲99.9%
7 profitable years in a row build equity to €164,248.
15-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 46 days late
2024
31-12
Financial Highest result from 2018 to 2025net €136,849 ▲20.2%
Operating result €305,926, net result €136,849, both a record.
22-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-03
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Director in office5 facts ▸
  • General meeting, 21-12-2023
  • Other provision, “enig aandeelhouderschap en uitoefening bevoegdheden algemene vergadering, artikel 2:8 § 4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director in office, Tielen Ludovicus Franciscus Jacomina Maria (director)
  • Amendment of the articles
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 31 days late
2022
11-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €500,000equity €522,335 ▲4.8%
3 profitable years in a row build equity to €522,335.
Show earlier events
05-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
16-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Back to profitnet €19,166
Net result €19,166 after one loss-making year.
31-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
30-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
06-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure