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PLANET PHARMA

Active
Private limited companyfounded 1997active for 28 yearsRue Calus 41, 1410 Waterloo, BelgiumKBO/BCE: BE 0462.084.937

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2025
19-12
NBB filing Annual accounts 2025 filedPDF
micro format · 43 days before the deadline
30-06
Financial Equity above €150,000equity €165,037 ▲12.8%
With a profit in every financial year since 2019, equity grows to €165,037.
27-01
NBB filing Annual accounts 2024 filedPDF
micro format · 4 days before the deadline
2024
30-06
Financial Equity above €100,000equity €146,299 ▲56%
With a profit in every financial year since 2019, equity grows to €146,299.
2023
22-12
NBB filing Annual accounts 2023 filedPDF
micro format · 40 days before the deadline
30-06
Financial Highest result from 2019 to 2025net €72,576 ▲36,434%
The net result of €72,576 is the highest of those years.
30-06
Financial Liquidity more than triplescurrent ratio 5.07
The current ratio rises from 1.37 to 5.07. Short-term debt falls from €49,996 to €22,253.
24-01
NBB filing Annual accounts 2022 filedPDF
micro format · 7 days before the deadline
2022
30-06
Financial Weakest financial yearnet €199 ▼99.3%
The net result drops to €199, the lowest from 2019 to 2025. It recovers the following year.
21-03
Gazette deed Changes of role: Gilles Gernaey (director) and Marie Tremouroux (director)
Amendment of the articles · Capital conversion · Capital9 points ▸
  • General meeting, 16-03-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “fonds disponibles pour distribution, supprimer” (deed in French)
  • Capital
  • Director resignation, Gilles Gernaey (manager)
  • Director resignation, Marie Tremouroux (manager)
  • Director appointment, Gilles Gernaey (director (not named in the articles))
  • Director appointment, Marie Tremouroux (director (not named in the articles))
  • Other provision, “dépôt avant enregistrement, expéditions et extraits déposés avant enregistrement dans unique but dépôt au Greffe du Tribunal de l'Entreprise” (deed in French)

Open the act in the Belgian Official Gazette

03-02
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days late
2021
11-02
NBB filing Annual accounts 2020 filedPDF
full format · 11 days late
Show earlier events
2020
29-01
NBB filing Annual accounts 2019 filedPDF
micro format · 2 days before the deadline
2019
31-01
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2018
13-02
NBB filing Annual accounts 2017 filedPDF
micro format · 13 days late
2017
31-01
NBB filing Annual accounts 2016 filedPDF
full format · on the deadline day
1997
19-12
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

PLANET PHARMA was incorporated on 10 December 1997.1 Total assets rose from €119,950 in 2019 to €197,939 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps