URGO
ActiveURGO has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.36M and a net result of €237k. Equity is growing by ~9.3% per year across the filed fiscal years. Its solvency ranks better than 16% of 4826 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Score 2025
Axes · tick = 2024
Profitability35▲+22
Solvency9▼-63
Growth67▲+3
Stability100
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €110k at 30 days acceptable
Liquidity short (current ratio 0.49 against 1.61 in 2024), and 86.2% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Nine signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
13.8%
Return on assets
1.4%
Age of the figures
8 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies
more bankruptcies →
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 16% of 4826 sector peers (2025).
NBB · sector comparisonPosition among 4826 sector peers
Solvency
better than 16%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-05-2026, 84 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
84 d early
2024
72 d early
2023
63 d early
2022
90 d early
2021
69 d early
2020
6 d late
2019
66 d late
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
14-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€16.81M▲ 24.2%
2024 · €13.53M
2022: €10.02M
2023: €12.36M
2024: €13.53M
2022 → 2025
EBIT margin
4.3%▲ 4.2pp
2024 · 0.0%
2022: -0.2%
2023: 3.6%
2024: 0.0%
2022 → 2025
Net result
€237k▲ 408%
2024 · €47k
2018: €332k
2019: €-610k
2020: €1.07M
2021: €281k
2022: €-63k
2023: €257k
2024: €47k
2018 → 2025
Working capital
€-7.38M
2024 · €2.11M
2018: €1.04M
2019: €461k
2020: €1.58M
2021: €1.88M
2022: €1.83M
2023: €2.07M
2024: €2.11M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€10.02M€12.36M▲ 23.3%€13.53M▲ 9.5%€16.81M▲ 24.2%
Equity€1.88M-€1.82M▼ 3.4%€2.08M▲ 14.1%€2.12M▲ 2.2%€2.36M▲ 11.2%
Operating result€445k-€-17k€445k€6k▼ 98.8%€718k▲ 12,831%
Net result€281k-€-63k€257k€47k▼ 81.9%€237k▲ 408%
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 12,831% above 2024 and is the highest year so far.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €17.10M
Fixed assets
€9.87M▲ 35,176%
Current assets
€7.23M▲ 29.1%
Equity and liabilities €17.10M
Equity
€2.36M▲ 11.2%
Debt
€14.74M▲ 321%
The debt ratio rises from 62.3% to 86.2%: debt grows faster than equity.
Key figures and ratios
EBITDA
€736k▲
2024 · €19k
Cash flow
€255k▲
2024 · €60k
Solvency
13.8%▼
2024 · 37.7%
Current ratio
0.49▼
2024 · 1.61
Quick ratio
0.30▼
2024 · 0.99
Debt / equity
6.25▲
2024 · 1.65
ROE
10.1%▲
2024 · 2.2%
ROA
1.4%▲
2024 · 0.8%
Interest coverage
2.49▲
2024 · 0.86
Debt
€14.74M▲
2024 · €3.50M
Debt ≤ 1 year
€14.61M▲
2024 · €3.48M
Income taxes
€165k▲
2024 · €-17k
Staff costs
€2.55M▲
2024 · €1.92M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€5.63M€17.10M▲
Fixed assets21/28€28k€9.87M▲
Intangible fixed assets21€0€0=
Tangible fixed assets22/27€27k€30k▲
Plant, machinery and equipment23€3k€346▼
Furniture and vehicles24€20k€30k▲
Assets under construction and advance payments27€5k-
Financial fixed assets28€539€9.84M▲
Affiliated companies280/1-€9.84M
Participating interests280-€9.84M
Other financial fixed assets284/8€539€539=
Amounts receivable and cash guarantees285/8€539€539=
Current assets29/58€5.60M€7.23M▲
Stocks and contracts in progress3€2.15M€2.88M▲
Stocks30/36€2.15M€2.88M▲
Goods purchased for resale34€2.15M€2.88M▲
Amounts receivable within one year40/41€2.71M€4.32M▲
Trade receivables40€2.40M€3.91M▲
Other amounts receivable41€307k€411k▲
Current investments50/53€726k-
Other investments51/53€726k-
Cash at bank and in hand54/58€0-
Deferred charges and accrued income490/1€15k€33k▲
Equity and liabilities
Total equity and liabilities10/49€5.63M€17.10M▲
Equity10/15€2.12M€2.36M▲
Contributions10/11€554k€554k=
Capital10€554k€554k=
Issued capital100€554k€554k=
Reserves13€55k€55k=
Non-distributable reserves130/1€55k€55k=
Legal reserve130€55k€55k=
Profit (loss) carried forward14€1.51M€1.75M▲
Amounts payable17/49€3.50M€14.74M▲
Amounts payable within one year42/48€3.48M€14.61M▲
Trade debts44€3.12M€3.77M▲
Suppliers440/4€3.12M€3.77M▲
Taxes, remuneration and social security45€367k€587k▲
Taxes450/3€53k€121k▲
Remuneration and social security454/9€314k€466k▲
Other amounts payable47/48€0€10.25M▲
Accrued charges and deferred income492/3€20k€134k▲
Income statement
Code20242025
Operating income70/76A€13.74M€17.33M▲
Turnover70€13.53M€16.81M▲
Other operating income74€211k€524k▲
Operating charges60/66A€13.74M€16.61M▲
Goods for resale, raw materials and consumables60€4.17M€5.12M▲
Purchases600/8€4.42M€6.08M▲
Change in stocks: decrease (increase)609€-250k€-955k▼
Services and other goods61€6.88M€7.96M▲
Remuneration, social security and pensions62€1.92M€2.55M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€14k€18k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€12k€247k▲
Other operating charges640/8€739k€713k▼
Operating profit (loss)9901€6k€718k▲
Financial income75/76B€54k€2k▼
Recurring financial income75€54k€2k▼
Income from financial fixed assets750€6k-
Other financial income752/9€48k€2k▼
Financial charges65/66B€30k€318k▲
Recurring financial charges65€30k€318k▲
Debt charges650€23k€296k▲
Other financial charges652/9€7k€22k▲
Profit (loss) for the period before taxes9903€30k€402k▲
Income taxes67/77€-17k€165k▲
Taxes670/3€21k€165k▲
Tax adjustments and reversals of tax provisions77€38k-
Profit (loss) for the period9904€47k€237k▲
Profit (loss) for the period to be appropriated9905€47k€237k▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.51M€1.75M▲
Profit (loss) brought forward from the previous period14P€1.47M€1.51M▲
Social balance
Average headcount (FTE)908722.127.9▲
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
01-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 2025-10-13
- Director appointment, Magali DAEMS (déléguée à la gestion journalière)
28-11
State Gazette act
Capital & shares · Purpose · Resignations & appointments · RestructuringGeneral meeting · Merger · Accounting effect6 facts ▸
State Gazette act
Capital & shares · Purpose · Resignations & appointments · Restructuring
General meeting · Merger · Accounting effect6 facts ▸
- General meeting, 2025-11-19
- Merger, opération assimilée à la fusion par absorption, transfert par la société absorbée, par suite de sa dissolution sans liquidation, de l'intégralité de son patrimo…
- Accounting effect, 2026-01-01
- Purpose change, La société a pour objet, en Belgique ou à l'étranger: la recherche, l'étude, l'exploitation, la fabrication, le commerce, la représentation, le conditionnement…
- Statutes amendment
- Power of attorney, Harvest Avocats
06-10
State Gazette act
RestructuringMerger · Corporate purpose · Purpose change8 facts ▸
State Gazette act
Restructuring
Merger · Corporate purpose · Purpose change8 facts ▸
- Merger, opération assimilée à une fusion par absorption, 2025-12-31
- Corporate purpose, La société a pour objet, en Belgique ou à l'étranger: la recherche, l'étude, l'exploitation, la fabrication, le commerce, la représentation, le conditionnement…
- Corporate purpose, La société a pour objet: le développement, la production, la vente et la promotion de produits para-pharmaceutiques ét connexes et tout ce qui s'y rapporte dire…
- Purpose change, La société a pour objet, en Belgique ou à l'étranger: la recherche, l'étude, l'exploitation, la fabrication, le commerce, la représentation, le conditionnement…
- Accounting effect, 2026-01-01
- Ownership, 100%
- Fiscal regime, Neutralité fiscale sous l'article 211 §1er CIR92; plus-value de fusion fiscalement exonérée (art. 202 CIR92); moins-value de fusion non déductible (art. 198, 7°…
- Tax exemption, Exemption des droits d'enregistrement (art. 117 et 120 Code des droits d'enregistrement); exemption de TVA (art. 11 et 18§3 Code TVA)
18-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 2025-08-01
- Director resignation, Gauthier Lauwers (délégué à la gestion journalière)
30-05
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Auditor reappointment4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Auditor reappointment4 facts ▸
- Board meeting, 2025-04-08
- General meeting, 2025-04-24
- Auditor reappointment, 3 ans, 2027-12-31
- Permanent representative, François COLLIE
20-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
11-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director discharge9 facts ▸
- General meeting, 2024-11-12
- Director resignation, Ronan BLANCHARD (administrateur)
- Director discharge, Ronan BLANCHARD
- Director appointment, Nathalie CHAUVY (administrateur A)
- Mandate compensation, Nathalie CHAUVY
- Board composition, Administrateur A, 2024-11-12
- Board composition, Administrateur A, 2024-11-12
- Board composition, Administrateur B, 2024-11-12
- Board composition, Administrateur B, 2024-11-12
26-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Power of attorney3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Power of attorney3 facts ▸
- Board meeting, 2024-07-02
- Director appointment, Gauthier Lauwers (délégué à la gestion journalière)
- Power of attorney, Harvest Avocats
17-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney3 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Power of attorney3 facts ▸
- General meeting, 2024-07-03
- Statutes amendment
- Power of attorney, Chaque administrateur
29-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
23-05
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director reappointment10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director reappointment10 facts ▸
- Board meeting, 2024-04-08
- General meeting, 2024-04-23
- Board meeting, 2024-04-23
- Director reappointment, Briac LE LOUS (administrateur)
- Director reappointment, Ronan BLANCHARD (administrateur)
- Director reappointment, Antoine BON (administrateur)
- Director reappointment, Anne DUROCHER (administrateur)
- Director reappointment, Briac LE LOUS (Président du Conseil d'administration)
- Director reappointment, Anne DUROCHER (délégué à la gestion journalière)
- Board categorization
2023
31-12
Financial
Back to profitnet €257k
Net result €257k after one loss-making year.
31-12
Financial
Equity above €2MEq €2.08M ▲14.1%
Equity rises from €1.82M to €2.08M.
02-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
30-12
State Gazette act
Assemblee GeneraleGeneral meeting · Statutes amendment · Capital7 facts ▸
State Gazette act
Assemblee Generale
General meeting · Statutes amendment · Capital7 facts ▸
- General meeting, 2022-12-14
- Statutes amendment
- Statutes amendment
- Capital, €553.999,74
- Corporate purpose, la recherche, l'étude, l'exploitation, la fabrication, le commerce, la représentation, le conditionnement des produits chimiques, de parfumerie, de droguerie, d…
- Power of attorney, URGO
- Power of attorney, URGO
03-10
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director resignation9 facts ▸
State Gazette act
Resignations & appointments
Board meeting · General meeting · Director resignation9 facts ▸
- Board meeting, 2022-07-27
- General meeting, 2022-08-01
- Director resignation, Nicolas LANG (délégué à la gestion journalière)
- Director appointment, Gauthier Lauwers (délégué à la gestion journalière)
- Director resignation, Nicolas LANG (Administrateur)
- Board composition, Administrateur, 2022-08-01
- Board composition, Administrateur, 2022-08-01
- Board composition, Administrateur, 2022-08-01
- Board composition, Administrateur, 2022-08-01
23-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
20-05
State Gazette act
Resignations & appointmentsBoard meeting · Director reappointment · General meeting15 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director reappointment · General meeting15 facts ▸
- Board meeting, 2022-04-29
- Director reappointment, Briac LE LOUS (Président du Conseil d'administration)
- General meeting, 2022-05-06
- Director appointment, Nicolas Lang (administrateur)
- Mandate compensation, Nicolas Lang
- Board composition, administrateur, 2022-05-06
- Board composition, administrateur, 2022-05-06
- Board composition, administrateur, 2022-05-06
- Board composition, administrateur, 2022-05-06
- Board composition, administrateur, 2022-05-06
- Auditor reappointment, 15.800 EUR par an, indexés, 3 ans
- Permanent representative, François COLLIE
- +3 further facts in this act
2021
20-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment2 facts ▸
- General meeting, 2021-11-10
- Director reappointment, Briac Le Lous (administrateur)
06-10
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director reappointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Director reappointment11 facts ▸
- General meeting, 2021-06-07
- Board meeting, 2021-06-07
- Director reappointment, Briac LE LOUS (Administrateur)
- Director reappointment, Ronan BLANCHARD (Administrateur)
- Director reappointment, Antoine BON (Administrateur)
- Director resignation, Mira HASSANALY (Administrateur)
- Director appointment, Anne MARTINET DUROCHER (Administrateur)
- Director reappointment, Briac LE LOUS (Président du Conseil d'administration)
- Director reappointment, Antoine BON (Administrateur délégué à la gestion journalière)
- Director resignation, Mira HASSANALY (Délégué à la gestion journalière)
- Director appointment, Anne MARTINET DUROCHER (Administrateur délégué à la gestion journalière)
06-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 6 days late
2020
31-12
Financial
Back to profitnet €1.07M
Net result €1.07M after one loss-making year.
31-12
Financial
Equity above €1MEq €1.60M ▲201%
Equity rises from €531k to €1.60M.
05-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 66 days late
2019
31-12
Financial
Weakest financial yearnet €-610k ▼284%
Net result drops to €-610k, the lowest in the series; recovery starts the following year.
26-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 26 days late
02-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Mandate compensation3 facts ▸
- General meeting, 2019-05-15
- Auditor reappointment, 3 exercices, issue de la réunion appelée à statuer sur les comptes de l'exercice clos le 2021
- Mandate compensation, MAZARS Réviseurs
2018
13-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 13 days late
20-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
- General meeting, 2018-04-30
- Director resignation, Christian BROUSSE (Administrateur)
- Director appointment, Ronan BLANCHARD (Administrateur)
- Director reappointment, Briac LE LOUS (Administrateur)
- Director reappointment, Mira HASSANALY (Administrateur)
- Director reappointment, Antoine BON (Administrateur)
- Director appointment, Mira HASSANALY (Administrateur-délégué)
- Director appointment, Antoine BON (Administrateur-délégué)
- Director reappointment, Briac LE LOUS (Président)
2017
22-08
State Gazette act
Capital & shares · RestructuringGeneral meeting · Merger · Accounting effect12 facts ▸
State Gazette act
Capital & shares · Restructuring
General meeting · Merger · Accounting effect12 facts ▸
- General meeting, 2017-07-13
- Merger, absorption, 4216
- Accounting effect, 2017-01-01
- Net-asset statement, 2016-12-31
- Capital increase, €103.999,74
- Share issue, actions sans désignation de valeur nominale, 4216
- Statutes amendment
- Capital, €553.999,74
- Power of attorney, Ysabelle Vuillard
- Power of attorney, Gérard INDEKEU
- Asset transfer, no real estate or real property rights in transferred patrimony
- Personnel transfer, automatic transfer of personnel as a consequence of the merger
03-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2017-06-01
- Director resignation, Pierre MOUSTIAL (Administrateur et Président du Conseil)
- Director appointment, Briac LE LOUS (Président du Conseil)
- Director appointment, Mira HASSANALY (Administrateur Délégué à Gestion Journalière)
- General meeting, 2017-06-19
- Director appointment, Mira HASSANALY (Administrateur)
03-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 3 days late
26-04
State Gazette act
RestructuringBoard meeting · Merger · Corporate purpose15 facts ▸
State Gazette act
Restructuring
Board meeting · Merger · Corporate purpose15 facts ▸
- Board meeting, 2017-03-29
- Merger, absorption
- Corporate purpose, La société a pour objet, tant en Belgique qu'à l'étranger, tant en son propre nom, et pour propre compte, que pour nom ou pour compte de tiers, seule ou en coll…
- Capital, €103.999,74
- Net-asset statement, 2016-12-31
- Corporate purpose, La société a pour objet, en Belgique ou à l'étranger: La recherche, l'étude, l'exploitation, la fabrication, le commerce, la représentation, le conditionnement…
- Capital, €450.000
- Net-asset statement, 2016-12-31
- Share issue, 4216, rémunération de l'apport dans le cadre de la fusion
- Accounting effect, 2017-01-01
- Exchange ratio, 1 action URGO contre 24,627609 actions LABORATOIRES JUVABEL
- Commercial name transfer, Laboratoires JUVABEL
- +3 further facts in this act
2016
14-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2016-06-13
- Auditor reappointment, Commissaires aux comptes, 3 ans
- Permanent representative, François Collie
2015
06-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment5 facts ▸
- General meeting, 2015-06-15
- Director reappointment, Pierre Moustial (administrateur)
- Director reappointment, Pierre Moustial (président)
- Director reappointment, Christian Brousse (administrateur)
- Director reappointment, Antoine Bon (administrateur délégué)
05-01
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Registered-office move · Director appointment4 facts ▸
State Gazette act
Registered office · Resignations & appointments
Board meeting · Registered-office move · Director appointment4 facts ▸
- Board meeting, 2014-11-20
- Registered-office move, Chaussée de Ruisbroek 76, à 1180 Bruxelles
- Director appointment, Antoine Bon (délégué à la gestion journalière)
- Director resignation, Stéphane Moreau (délégué à la gestion journalière)
2013
09-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-06-21
- Auditor reappointment, Commissaires aux comptes, 3 ans
2012
26-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director resignation5 facts ▸
- General meeting, 2012-07-02
- Director reappointment, Pierre Moustial (administrateur et de président)
- Director reappointment, Christian Brousse (administrateur)
- Director resignation, Stéphane Moreau (administrateur délégué à la gestion journalière)
- Director appointment, Antoine Bon (administrateur délégué à la gestion joumalière)
2011
18-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2010-05-20
- Auditor reappointment, Commissaires aux Comptes, 3 ans
2007
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2007-05-16
- Auditor reappointment, commissaire, 3 ans
- Permanent representative, Lieven ACKE
04-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2006-10-20
- Director resignation, Michel FASNE (président du conseil d'administration et Administrateur)
- Director appointment, Pierre MOUSTIAL (président du conseil d'administration et Administrateur)
2003
29-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2003-05-21
- Director resignation, Jean-Pierre Vauchel (administrateur)
- Director resignation, Antoine Bon (administrateur)
- Director appointment, Christian Brousse (administrateur)
- Director appointment, Pascal Auzière (administrateur)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
16 directors, no change since 2025
Daems, Magali
CurrentDéléguée à la gestion journalière · since 13-10-2025
Nathalie CHAUVY
CurrentAdministrateur a · since 11-10-2024
Anne DUROCHER
CurrentDaily management delegate · since 30-06-2024
Antoine BON
CurrentDirector · since 30-06-2024
Anne MARTINET DUROCHER
CurrentAdministrateur délégué à la gestion journalière · since 07-06-2021
Briac LE LOUS
CurrentDirector · since 01-06-2017
+ 1 not shown in this overview
13-10-2025
Daems, Magali: Appointed as Déléguée à la gestion journalière
28-07-2025
Gauthier Lauwers: Resigned as Daily management delegate
11-10-2024
Nathalie CHAUVY: Appointed as Administrateur a
11-10-2024
Ronan BLANCHARD: Resigned as Director
30-06-2024
Anne DUROCHER: Mandate renewed as Daily management delegate
30-06-2024
Anne DUROCHER: Mandate renewed as Director
30-06-2024
Antoine BON: Mandate renewed as Director
30-06-2024
Briac LE LOUS: Mandate renewed as Director
30-06-2024
Briac LE LOUS: Mandate renewed as Président du conseil d'administration
30-06-2024
Ronan BLANCHARD: Mandate renewed as Director
01-08-2022
Gauthier Lauwers: Appointed as Daily management delegate
01-08-2022
Nicolas LANG: Resigned as Daily management delegate
01-08-2022
Nicolas LANG: Resigned as Director
06-05-2022
Antoine BON: Resigned as Daily management delegate
06-05-2022
Nicolas LANG: Appointed as Administrateur délégué à la gestion journalière
06-05-2022
Nicolas LANG: Appointed as Director
07-06-2021
Antoine BON: Mandate renewed as Director
07-06-2021
Antoine BON: Mandate renewed as Administrateur délégué à la gestion journalière
07-06-2021
Anne MARTINET DUROCHER: Appointed as Administrateur délégué à la gestion journalière
07-06-2021
Anne MARTINET DUROCHER: Appointed as Director
07-06-2021
Briac LE LOUS: Mandate renewed as Director
07-06-2021
Briac LE LOUS: Mandate renewed as Président du conseil d'administration
07-06-2021
Ronan BLANCHARD: Mandate renewed as Director
12-05-2021
Mira HASSANALY: Resigned as Director
+ 21 not shown in this overview
Location & real-estate footprint
Registered office, Ukkel · 1 establishment unit since 2001
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Ruisbroeksesteenweg 761180 UkkelGround area
2,345 m²
Building footprint
748 m²
Volume, LiDAR
10,917 m³
Parcel 21616G0001/00G000, Brussels · tallest building 18.5 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Ruisbroeksesteenweg 76, 1180 Ukkel
since 20012.096.979.751
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21616G0001/00G000 | Brussels | 2,345 m² | 1 · 748 m² | 18.5 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
5 auditors| Forvis Mazars Réviseurs d’EntreprisesCurrent Auditor · represented by François COLLIE | 24-04-2025 → present |
Show 4 earlier auditors
| MAZARS REVISEURS D'ENTREPRISES Commissaires aux comptes · represented by François Collie succeeded by Réviseurs Mazars in 2019 | 20-05-2010 → 15-05-2019 |
| Mazars Réviseurs d'entreprises SRL Auditor · represented by François COLLIE succeeded by Forvis Mazars Réviseurs d’Entreprises in 2025 | 06-05-2022 → 24-04-2025 |
| Réviseurs Mazars Auditor succeeded by Mazars Réviseurs d'entreprises SRL in 2022 | 15-05-2019 → 06-05-2022 |
| Van Passel, Mazars & Guerard Commissaire · represented by Lieven ACKE succeeded by MAZARS REVISEURS D'ENTREPRISES in 2010 | 16-05-2007 → 20-05-2010 |
Structure & network
Connections & network
1 connected companyLinked via shared directors
viaDaems, Magali · Director
→
Acquisitions and mergers
2 transactionsTook over:VISTA-LIFE PHARMA
Took over:LABORATOIRES JUVABEL
Capital and shareholders
Capital increase of 103,999.74 EUR · 4,216 new shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteUkkel2.096.979.751
Similar companies · same sector, comparable size
Curamed
BE 0838.922.217
Mortsel · Eq €2.36M
HUMUNDI
BE 0425.410.524
Brussel · Eq €2.34M
O.F.P.-CHEMICALS
BE 0694.604.528
Gent · Eq €2.38M
FIEX
BE 0779.552.475
Gent · Eq €2.34M
IMAGEX
BE 0433.177.650
Vilvoorde · Eq €2.34M
Of 6,127 companies in sector 46190 we hold annual accounts for 2,554. 727 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded15-03-2001
Fiscal year end31-12
Activities, NACEBEL
46190Agents in non-specialised wholesale trade
46460Wholesale of pharmaceutical and medical goods
21209Manufacture of basic pharmaceutical products and pharmaceutical preparations
24422
46442Wholesale trade
46450Wholesale of perfume and cosmetics
51442
Sources
Crossroads Bank for EnterprisesNational Bank · 25 filingsAddress and cadastre registers
Data from official sources, last processed on 14-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryE-mail:m.daems@be.urgo.com