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SANTIS GROUP

Inactive
KBO/BCE: BE 0452.186.779

Inactive; last annual accounts for financial year 2025.

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SANTIS GROUPInactive
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History

The registered office was moved to Verviers in 2024.1 SANTIS GROUP has filed 29 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT.3

  1. 1Belgian Official Gazette, 30-01-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 31-10-2025

Acts, filings and financial milestones

2025
14-11
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
31-10
Gazette deed Restructuring · End & cessation
Shareholding · Merger · Accounting effect10 facts ▸
  • General meeting, 13-10-2025
  • Other provision, “connaissance du projet de fusion et dispense de lecture intégrale, mise à disposition sans frais avec documents article 12:51 un mois au moins avant assemblée” (deed in French)
  • Other provision, 25-08-2025, “modification importante du patrimoine actif et passif depuis établissement du projet” (deed in French)
  • Other provision, “dispense d'état comptable, clôturé moins de 3 mois avant la date du projet de fusion” (deed in French)
  • Shareholding, “seule propriétaire de la totalité des actions représentatives du capital” (deed in French)
  • Merger, “intégralité du patrimoine actif et passif, acceptation de la fusion par PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT” (deed in French)
  • Accounting effect, 01-07-2025
  • Other provision, “portée de l'article 12:15 du Code des Sociétés et des Associations” (deed in French)
  • Other provision, “immeubles dans le patrimoine de la société absorbée” (deed in French)
  • Power of attorney
09-09
Gazette deed Restructuring · Miscellaneous
Merger · Declaration · Power of attorney4 facts ▸
  • Merger, 25-08-2025
  • Declaration, “no special rights or other titles, SANTIS GROUP n'a émis aucun titre autre que des actions en contrepartie des apports. Ses actionnaires n'ont par ailleurs aucu…” (deed in French)
  • Declaration, “no special advantages to management organs, Aucun avantage particulier ne sera attribué aux organes d'administration des sociétés appelées à fusionner.” (deed in French)
  • Power of attorney, Manon SCHOONBROOD
30-06
Financial Highest result from 2019 to 2025net €3.7m ▲1,435%
Net result €3.7m, the highest in the series.
30-06
Financial Liquidity more than triplescurrent ratio 1.32
Current ratio from 0.34 to 1.32; short-term debt falls from €3.0m to €892,769.
19-05
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
31-12
Financial Equity above €5mequity €5.1m ▲5%
A profit in every financial year since 2019 builds equity to €5.1m.
29-07
NBB filing Annual accounts filed
financial year 2023 · full format
30-01
Gazette deed Resignations: Chantal Hardy (director) and Olivier BUSTIN (director)
Appointments: PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT, Catherine DAUBY and 7 others · Permanent representatives: Hélène GORRIA and Catherine GREGOIRE · Director discharge20 facts ▸
  • General meeting, 10-01-2024
  • Director resignation, Chantal Hardy (director)
  • Director resignation, Olivier BUSTIN (director)
  • Director discharge, Chantal Hardy
  • Director discharge, Olivier BUSTIN
  • Director appointment, PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT (director)
  • Director appointment, Catherine DAUBY (director)
  • Director appointment, Pierre DETHIER (director)
  • Director appointment, Philippe GEORIS (director)
  • Director appointment, Maria GROSCH-HENNES (director)
  • Director appointment, Bernard LEMARCHAND (director)
  • Director appointment, Monique SCHMITZ (director)
  • +8 further facts in this act
2023
08-08
NBB filing Annual accounts filed
financial year 2022 · full format · 8 days late
2022
18-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €2mequity €3.0m ▲124%
A profit in every financial year since 2019 builds equity to €3.0m.
Show earlier events
18-01
NBB filing Annual accounts filed
financial year 2020 · full format
2019
20-12
NBB filing Annual accounts filed
financial year 2019 · full format
2018
27-11
NBB filing Annual accounts filed
financial year 2018 · full format
2017
28-11
NBB filing Annual accounts filed
financial year 2017 · full format
2016
28-11
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

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