SMETS PHARMA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
abbreviated format · 24 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €40,740 ▲8.8%
The net result of €40,740 is the highest of those years.
27-06
abbreviated format · 34 days before the deadline
2024
31-12
Financial
Equity above €200,000equity €201,739 ▲22.1%
After 3 profitable years in a row, equity reaches €201,739.
19-04
abbreviated format · 103 days before the deadline
2023
29-08
Gazette deed
Merger: SMETS PHARMA takes over ISCONIResignations: SMETS Isaline Antonia Andrea Martha (director) and ISCONI (director) · Permanent representative: SMETS Isaline Antonia Andrea Martha · Appointment: SMETS Isaline Antonia Andrea Martha (director)19 points ▸
Gazette deed
Merger: SMETS PHARMA takes over ISCONI
Resignations: SMETS Isaline Antonia Andrea Martha (director) and ISCONI (director) · Permanent representative: SMETS Isaline Antonia Andrea Martha · Appointment: SMETS Isaline Antonia Andrea Martha (director)19 points ▸
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- General meeting, 24-07-2023
- Merger, “fusie door overneming, ISCONI” (deed in Dutch)
- Other provision, “vennoten, verzaking aan fusieverslagen en cijfers” (deed in Dutch)
- Auditor report, EUR, “Norm inzake opdracht bedrijfsrevisor inbreng in natura en quasi-inbreng IBR” (deed in Dutch)
- Other provision, 18-07-2023
- Merger, “fusie door overneming”, 25000.0 (deed in Dutch)
- Share issue, “inbreng verhoging, enige vennoot overgenomen vennootschap” (deed in Dutch)
- Power of attorney
- Share cancellation, 19296, “vaststelling en vernietiging eigen aandelen” (deed in Dutch)
- Other provision, “uitbreiding van het voorwerp en verslaggeving overnemende vennootschap” (deed in Dutch)
- The act holds 7 more points.
24-04
abbreviated format · 98 days before the deadline
29-03
Gazette deed
Merger proposal: Smets Pharma takes over ISCONIPermanent representative: Isaline Smets · Appointments: Isaline Smets (director) and ISCONI (director) · Incorporation29 points ▸
Gazette deed
Merger proposal: Smets Pharma takes over ISCONI
Permanent representative: Isaline Smets · Appointments: Isaline Smets (director) and ISCONI (director) · Incorporation29 points ▸
- Board meeting, 14-03-2023
- Merger, “fusie door overneming, volledig tegen uitreiking van aandelen” (deed in Dutch)
- Permanent representative, Isaline Smets
- Director in office, Isaline Smets (director), mentioned 2 times in the deed
- Other provision, “ANTWERPEN afdeling MECHELEN, neerlegging en bekendmaking fusievoorstel” (deed in Dutch)
- Incorporation, 04-10-2005
- Other provision, “statutenwijziging ISCONI, sedertdien niet meer gewijzigd” (deed in Dutch)
- Capital, €25,000
- Director appointment, Isaline Smets (director)
- Incorporation, 01-02-1960
- Amendment of the articles
- Registered office clause, “BE404.059.834, 2500 LIER,Antwerpsesteenweg 36-38” (deed in Dutch)
- The act holds 17 more points.
2022
31-12
Financial
Back to profitnet €5,426
The net result is €5,426, after one loss-making year.
20-05
abbreviated format · 72 days before the deadline
18-01
Gazette deed
Transfer of 1 shareChange of role: ISCONI, from director and managing director to director · Resignation: SMETS Constant Juliaan (director) · Permanent representative: SMETS Isaline Antonia Andrea Martha23 points ▸
Gazette deed
Transfer of 1 share
Change of role: ISCONI, from director and managing director to director · Resignation: SMETS Constant Juliaan (director) · Permanent representative: SMETS Isaline Antonia Andrea Martha23 points ▸
- General meeting, 14-12-2021
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “inbreng in besloten vennootschap” (deed in Dutch)
- Other provision, “voorlezing bijzonder verslag en staat, bijzonder verslag bestuurders” (deed in Dutch)
- Net-asset statement, 30-09-2021
- Auditor report, 259938.48, EUR
- Other provision, “kennisname en verzaking inzagetermijn, alle comparanten” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Accounting effect, 30-09-2021
- Other provision, “ongewijzigde elementen en akkoord, eenparigheid van stemmen” (deed in Dutch)
- Capital
- Director resignation, ISCONI (director and managing director)
- The act holds 11 more points.
2021
31-12
Financial
Weakest financial yearnet -€4,030
The net result drops to -€4,030, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
05-08
abbreviated format · 5 days late
2020
14-05
abbreviated format · 78 days before the deadline
2019
27-06
abbreviated format · 34 days before the deadline
2018
05-06
abbreviated format · 56 days before the deadline
2017
29-08
abbreviated format · 29 days late
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