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REDPHARMA

Active Public limited companyfounded 2010active for 16 yearsDa Vincilaan 7, 1930 ZaventemKBO/BCE: BE 0824.819.011 subsidiary of IQVIA Solutions Belgium#7 company by staff growth in Flemish Brabant, Advertising and market research sector
Part of the group IQVIA HOLDINGS INC. 8 companies in 2 countries
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REDPHARMA
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Timeline

43 events since 2010

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
Permanent representative: Peter LenoirReappointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor) · General meeting of 09-07-20253 points ▸

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2025
Highest result from 2011 to 2025 net €2.2m ▲46.8% The net result of €2.2m is the highest of those years.
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
Merger: REDPHARMA takes over MTOUCHGeneral meeting of 15-03-20241 point ▸
  • General meeting, 15-03-2024
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Redpharma takes over MTOUCHThe company holds all the shares of MTOUCH2 points ▸
  • Merger, 19-01-2024
  • The company holds all the shares of MTOUCH
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 45 days late
Powers of attorney: Patrick Van Dooren and Bert KindtBoard meeting of 15-03-20233 points ▸
  • Board meeting, 15-03-2023
  • Power of attorney, Patrick Van Dooren
  • Power of attorney, Bert Kindt

Open the deed in the Belgian Official Gazette

Resignation: Frank Swaelens (director)Appointment: Emmanuel Vanderhaegen (director) · Director discharge: Frank Swaelens · General meeting of 01-02-20234 points ▸

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2022
New statutory auditorMazars Bedrijfsrevisoren - Mazars Réviseurs d'Entreprises appointed, KPMG Réviseurs d'Entreprises resigned · Permanent representatives: Dominic Rousselle and Peter Lenoir · Director discharge: KPMG Réviseurs d'Entreprises (statutory auditor) · General meeting of 14-07-20226 points ▸

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Registered office moved from Brussels to ZaventemNew registered office: Da Vincilaan 7, Vlaams Gewest, 1930 Zaventem · Previous registered office: Koningsstraat 100, 1000 Brussel · “Het zoeken, het ontwerp, de inkoop, de productie, de marketing, het verzamelen, de behandeling en het gebruik…” (deed in Dutch) · General meeting of 18-08-20224 points ▸
  • General meeting, 18-08-2022
  • Registered-office move, Da Vincilaan 7, Vlaams Gewest, 1930 Zaventem
  • 37,744 shares
  • Capital, €93,600, 37,744 shares
  • The deed holds 2 more points.

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3 directors appointed, 4 resignationsResignations: Bernard Marchant, Benovity SRL, Rossel & Cie SA and Pierre Nokin · Permanent representatives: Paul Moreau and Thlerry Hugot · Appointments: Frank Swaelens, Clément Vanthournhout and Clotilde Ghysselinckx · General meeting of 30-06-202210 points ▸

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Annual accounts 2021 filed PDFfull format · 48 days before the deadline
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Dominic Rousselle · General meeting of 30-07-20213 points ▸

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2021
Equity above €2m equity €2.4m ▲146% After 3 profitable years in a row, equity reaches €2.4m.
Annual accounts 2020 filed PDFfull format · 2 days late
2020
Registered office moved from Brussels to AuderghemNew registered office: Avenue des volontaires 19, 1160 Auderghem · Previous registered office: 100 Rue Royale à 1000 Bruxelles · Board meeting of 15-10-20202 points ▸
  • Board meeting, 15-10-2020
  • Registered-office move, Avenue des volontaires 19, 1160 Auderghem
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 74 days late
2019
Back to profit net €197,261 The net result is €197,261, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 153 days late
Appointment: Noëlle LUCAS (statutory auditor)General meeting of 25-05-20182 points ▸
  • General meeting, 25-05-2018
  • Auditor appointment, Noëlle LUCAS (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Resignation: STRATIFY (director)General meeting of 31-08-20182 points ▸
  • General meeting, 31-08-2018
  • Director resignation, STRATIFY

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Annual accounts 2017 filed PDFfull format · 58 days late
4 directors appointed, 3 resignationsResignations: Paul MOREAU (managing director), Martin ZANCHETTA (managing director) and Thierry BEAUVOIS · Appointments: BENOVITY (managing director), STRATIFY, Bernard MARCHANT (chair of the board) and ROSSEL & Cie · Permanent representatives: Paul MOREAU, Martin ZANCHETTA and Thierry HUGOT · General meeting of 16-08-201721 points ▸
  • General meeting, 16-08-2017
  • Director resignation, Paul MOREAU
  • Director resignation, Martin ZANCHETTA
  • Director resignation, Thierry BEAUVOIS
  • Director appointment, BENOVITY
  • Director appointment, STRATIFY
  • Director appointment, Bernard MARCHANT
  • Director appointment, ROSSEL & Cie
  • Mandate compensation, BENOVITY, mentioned twice in the deed
  • Mandate compensation, STRATIFY
  • Mandate compensation, Bernard MARCHANT, mentioned twice in the deed
  • Mandate compensation, ROSSEL & Cie
  • Permanent representative, Paul MOREAU, mentioned twice in the deed
  • Permanent representative, Martin ZANCHETTA
  • Permanent representative, Thierry HUGOT
  • Board meeting, 16-08-2017
  • Director resignation, Martin ZANCHETTA (managing director)
  • Director resignation, Paul MOREAU (managing director)
  • Director appointment, BENOVITY (managing director)
  • Director appointment, Bernard MARCHANT (chair of the board)
  • Mandate compensation, Paul MOREAU
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Back to profit net €416,224 The net result is €416,224, after one loss-making year.
Equity above €500,000 equity €547,702 ▲317% Equity rises from €131,478 to €547,702.
Annual accounts 2016 filed PDFfull format · 30 days late
2016
New establishment in Hannut RED PHARMA, Rue Coquiamont 11
Annual accounts 2015 filed PDFfull format · 16 days late
2015
Equity above €100,000 equity €141,303 ▲148% After 3 profitable years in a row, equity reaches €141,303.
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2013
Back to profit net €62,245 The net result is €62,245, after 2 loss-making years.
Liquidity more than doubled current ratio 1.42 The current ratio rises from 0.50 to 1.42. Short-term debt falls from €234,409 to €171,770.
Annual accounts 2012 filed PDFfull format · 28 days late
Registered office moved to BrusselsCapital from €18,600 to €24,800, 2,500 new shares · Capital from €24,800 to €93,600 · 833 shares · General meeting of 06-06-201326 points ▸
  • Capital increase, €6,200
  • Capital, €24,800, 10,000 shares
  • Capital increase, €68,800
  • Amendment of the articles, article 5
  • Registered-office move, Avenue des volontaires 19, 1160 Bruxelles
  • Purpose change, “L'étude, le développement, la commercialisation et la distribution d'actions promotionnelles, de produits d'informations et de publicité en général, y compris…” (deed in French)
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Accounting effect, 31-03-2013
  • Capital, €93,600, 10,000 shares
  • Director resignation, ZANCHETTA Martin Antoine Daniel (gérant de l'ancienne société privée à responsabilité limitée)
  • Director discharge, ZANCHETTA Martin Antoine Daniel
  • Director appointment, Pierre NOKIN
  • Director appointment, MOREAU Paul Alexandre
  • Director appointment, ZANCHETTA Martin Antoine Daniel
  • Director appointment, Pierre NOKIN (chair)
  • Director appointment, MOREAU Paul Alexandre (managing director)
  • Director appointment, ZANCHETTA Martin Antoine Daniel (managing director)
  • Capital, €93,600, 37,744 shares
  • Financial instrument, 75, 75,000
  • Power of attorney, Patrick della FAILLE
  • Power of attorney, Lucille BERMOND
  • General meeting, 06-06-2013
  • MOREAU Paul Alexandre holds 93 shares
  • ZANCHETTA Martin Antoine Daniel holds 93 shares
  • Proposal, 24,800, 6200
  • 186 shares
  • The deed holds 38 more points.

Open the deed in the Belgian Official Gazette

2012
Weakest financial year net -€92,203 The net result drops to -€92,203, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 29 days late
2011
New managerMartin Zanchetta appointed, Patrick Hermans resigned · Director discharge: Patrick Hermans · General meeting of 01-10-20114 points ▸
  • General meeting, 01-10-2011
  • Director resignation, Patrick Hermans (manager)
  • Director discharge, Patrick Hermans
  • Director appointment, Martin Zanchetta (manager)

Open the deed in the Belgian Official Gazette

1 manager appointed, 2 resignationsResignations: Martin Zanchetta (manager) and Paul Moreau (manager) · Appointment: Patrick Hermans (manager) · Director discharge: Martin Zanchetta · General meeting of 10-02-20116 points ▸
  • General meeting, 10-02-2011
  • Director resignation, Martin Zanchetta (manager)
  • Director resignation, Paul Moreau (manager)
  • Director discharge, Martin Zanchetta
  • Director discharge, Paul Moreau
  • Director appointment, Patrick Hermans (manager)

Open the deed in the Belgian Official Gazette

2010
IncorporationFounding capital of €18,600, 186 shares · Founders: MOREAU Paul Alexandre and ZANCHETTA Martin Antoine · Appointments: MOREAU Paul Alexandre (manager) and ZANCHETTA Martin Antoine (manager) · published on 21-04-20108 points ▸
  • Founding capital, €18,600, 186 shares
  • Capital, €18,600, 185 shares
  • Director appointment, MOREAU Paul Alexandre (manager)
  • Director appointment, ZANCHETTA Martin Antoine (manager)
  • Mandate compensation, MOREAU Paul Alexandre
  • Mandate compensation, ZANCHETTA Martin Antoine
  • Founder, MOREAU Paul Alexandre
  • Founder, ZANCHETTA Martin Antoine
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Da Vincilaan 7, Zaventem

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 9 April 2010, REDPHARMA was incorporated by two natural persons, with a starting capital of €18,600.12 The registered office moved to Brussels in 2013, to Auderghem in 2020 and to Zaventem in 2022.345 A capital increase in 2013 brought the capital to €93,600.3 MTOUCH was merged into the company in 2024.6 Of the 3 current board members, 2 have served since 2022.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-04-2010
  3. 3Belgian Official Gazette, 27-06-2013
  4. 4Belgian Official Gazette, 30-11-2020
  5. 5Belgian Official Gazette, 26-08-2022
  6. 6Belgian Official Gazette, 14-06-2024
  7. 7National Bank, annual accounts 2025

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