PHARMES

Inactive

KBO/BCE: BE 0773.651.907

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 12-08-2024; books and records kept in Heusden-Zolder.

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PHARMESInactive

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History

The registered office was moved to HHeusden-Zolder in 2023.¹ PHARMES has filed annual accounts once, for financial year 2023.² In 2024 the company was dissolved and its liquidation closed in a single deed.³

Acts, filings and financial milestones

All 3Gazette 2Filings 1

2024

23-09

Gazette deed End & cessation

Appointment: Boes Joseph-Michel Bedrijfsrevisor BV (statutory auditor) · Net-asset statement · Auditor report18 facts ▸

General meeting, 12-08-2024
Other provision, 10-07-2024
Auditor appointment, Boes Joseph-Michel Bedrijfsrevisor BV
Net-asset statement, 30-06-2024
Auditor report, 16-07-2024
Dissolution, 12-08-2024
Other provision, “staat van activa en passiva, geen passiva” (deed in Dutch)
Other provision, “aandeelhouders, borgstelling onbekende passiva” (deed in Dutch)
Other provision, “voor schuldeisers of aandeelhouders niet afgedragen bedragen, consignatie gelden en waarborgen” (deed in Dutch)
Other provision, “benoeming vereffenaar” (deed in Dutch)
Liquidation distribution, “terugname door aandeelhouders zelf, alle activa na sluiting nog blijkend,al dan niet bekend” (deed in Dutch) (2 times)
Power of attorney, MARTENS Sven (vertegenwoordiger van één der aandeelhouders van alsdan vereffende vennootschap)
+6 further facts in this act

19-06

NBB filing Annual accounts filed

financial year 2023 · abbreviated format

2023

24-01

Gazette deed Resignation: Cophar BV (director)

Appointment: Essenzie BV (director) · Permanent representative: Inge Janssens · Registered-office move6 facts ▸

General meeting, 06-01-2023
Director resignation, Cophar BV (director)
Director appointment, Essenzie BV (director)
Permanent representative, Inge Janssens
Board meeting, 06-01-2023
Registered-office move, Narcissenlaan 6 te 3550 HHeusden-Zolder

Gazette deedNBB filing

2 of 3 deeds read

About the unread acts

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

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