SUPERFARMA
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
08-09
abbreviated format · 53 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €150,419 ▲63%
The operating result of €227,816 and the net result of €150,419 are both a record.
2025
02-09
abbreviated format · 59 days before the deadline
2024
04-09
abbreviated format · 57 days before the deadline
31-03
Financial
Weakest financial yearnet €45,735 ▼52.6%
The net result drops to €45,735, the lowest from 2019 to 2026. It recovers the following year.
2023
14-09
abbreviated format · 47 days before the deadline
17-05
Gazette deed
Change of role: MEELBERGHS,Jolein, from manager to directorCapital conversion · Reserve release · Registered office clause11 points ▸
Gazette deed
Change of role: MEELBERGHS,Jolein, from manager to director
Capital conversion · Reserve release · Registered office clause11 points ▸
- General meeting, 08-05-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen en rechtsvorm van de besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, vormen en meerderheden van de statutenwijziging” (deed in Dutch)
- Director resignation, MEELBERGHS,Jolein (manager)
- Director appointment, MEELBERGHS,Jolein (director (not named in the articles))
- Registered office clause, “3290 Diest,Hasseltsebaan 51” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney
- Other provision, “gecoördineerde tekst van de statuten, bovenstaande tekst is geldend als gecoördineerde tekst” (deed in Dutch)
2022
20-09
abbreviated format · 41 days before the deadline
2021
30-08
abbreviated format · 62 days before the deadline
31-03
Financial
Equity above €500,000equity €509,300 ▲18.2%
With a profit in every financial year since 2019, equity grows to €509,300.
2020
25-09
abbreviated format · 36 days before the deadline
2019
13-09
abbreviated format · 48 days before the deadline
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