WE-PHARMA
Timeline
35 events since 2009Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors resigningNathalie Brusselaers and ISLA · Permanent representative: Stefan Otte · General meeting of 29-07-20264 points ▸
- General meeting, 29-07-2026
- Director resignation, Nathalie Brusselaers
- Director resignation, ISLA
- Permanent representative, Stefan Otte
Annual accounts 2025 filed NBBabbreviated format · 61 days late
Appointment: Christophe REMON (company auditor)319,135 new shares · Contributions: BRUSSELAERS Vincent (€100,000); DRION Charles-Antoine (€100,000); BUNKENS Geert (€34,848.41); and 1 other · General meeting of 02-04-20268 points ▸
- General meeting, 02-04-2026
- Capital contribution, €288,288.87, mentioned twice in the deed
- Capital increase, €288,288.87, mentioned twice in the deed
- Capital contribution, €100,000, mentioned 4 times in the deed
- Capital contribution, €34,848.41
- Capital contribution, €53,440.46
- Amendment of the articles, article 5
- Auditor appointment, Christophe REMON (company auditor)
- The deed holds 10 more points.
2025
Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2010 to 2025.
Capital increase of €1,446,0381,600,762 new shares · Contributions: JOURET SANDRINE (€150,000); DRION Charles-Antoine (€120,000); NEUKERMANS Jan Hedwig Alfons (€20,000); and 7 others · Resignation: AFKIR HAFIDA (director) · General meeting of 23-12-202515 points ▸
- Capital contribution, €150,000, mentioned twice in the deed
- Capital contribution, €120,000, mentioned twice in the deed
- Capital contribution, €20,000, mentioned 3 times in the deed
- Capital contribution, €405,000
- Capital contribution, €75,000, mentioned twice in the deed
- Capital contribution, €180,000
- Capital contribution, €361,038
- Capital contribution, €40,000
- Power of attorney, LUCAS Sandrine
- Amendment of the articles, article 5
- Director resignation, AFKIR HAFIDA
- Permanent representative, AFKIR Hafida
- Director appointment, ASSURANCES DES COLLINES
- General meeting, 23-12-2025
- Capital increase, €1,446,038
- The deed holds 12 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0810070556
Capital increase of €695,064Contributions: BRUSSELAERS Nathalie Jocelyne Francine (€60,001, 66,421 shares); DARMON Marc (€25,002, 27,677 shares); HERTELEER Nina (€25,003, 27,678 shares); and 9 others · Resignation: SRL SAGAFIL (director) · Appointments: SRL SAGAFIL, BRUSSELAERS Nathalie Jocelyne Francine, SRL AFKIR HAFIDA, SRL ISLA and SRL TORALIUS · General meeting of 30-10-202524 points ▸
- Capital contribution, €60,001
- Capital contribution, €25,002
- Capital contribution, €25,003, mentioned twice in the deed
- Capital contribution, €100,011, mentioned 4 times in the deed
- Capital contribution, €5,012
- Capital contribution, €29,986
- Capital contribution, €50,005
- Power of attorney, LUCAS Sandrine, mentioned 3 times in the deed
- Capital contribution, €75,008
- Capital increase, €695,064, mentioned twice in the deed
- Director resignation, SRL SAGAFIL
- Director appointment, SRL SAGAFIL
- Permanent representative, LUCAS Sandrine
- Director appointment, BRUSSELAERS Nathalie Jocelyne Francine
- Director appointment, SRL AFKIR HAFIDA
- Permanent representative, AFKIR Hafida
- Director appointment, SRL ISLA
- Permanent representative, OTTE Stefan
- OTTE Stefan holds all the shares
- Director appointment, SRL TORALIUS
- Permanent representative, Jean-Marc DUPAS
- Jean-Marc DUPAS holds all the shares
- Power of attorney, Didier NELLESSEN
- General meeting, 30-10-2025
- The deed holds 24 more points.
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
Capital increase of €205,0004,230 new shares · General meeting of 10-03-20255 points ▸
- General meeting, 10-03-2025
- Capital increase, €205,000, mentioned twice in the deed
- Power of attorney, LUCAS Sandrine, mentioned twice in the deed
- Amendment of the articles, article 5
- Power of attorney, Didier NELLESSEN
- The deed holds 11 more points.
2024
Equity above €1m equity €1.3m ▲800% After 9 profitable years in a row, equity reaches €1.3m.
Capital increaseContributions: OTTE Stefan Elisa Omer (€20,000, 413 shares); BRUSSELLAERS Nathalie Jocelyne Francine (€40,000, 825 shares); DARMON Marc (€25,000, 516 shares); and 13 others · Capital contribution: DEUXième résolution · General meeting of 04-11-202413 points ▸
- General meeting, 04-11-2024
- Capital contribution, €20,000, mentioned 4 times in the deed
- Capital contribution, €40,000, mentioned twice in the deed
- Capital contribution, €25,000, mentioned twice in the deed
- Capital contribution, €125,000
- Capital contribution, €30,000
- Capital contribution, €10,000
- Capital contribution, €50,000, mentioned twice in the deed
- Power of attorney, LUCAS Sandrine, mentioned 8 times in the deed
- Capital contribution, €100,000
- Capital contribution, €35,000
- Capital contribution, €15,000
- Amendment of the articles, article 5
- The deed holds 10 more points.
Annual accounts 2023 filed PDFfull format · 30 days late
Capital increase of €355,0007,325 new shares · Contributions: TORALIUS (€35,000, 722 shares); AFKIR HAFIDA (€20,000, 413 shares); ASSURANCES DES COLLINES (€150,000, 3,095 shares); and 2 others · 516 shares · General meeting of 31-05-20249 points ▸
- General meeting, 31-05-2024
- Capital increase, €355,000
- Capital contribution, €35,000
- Capital contribution, €20,000
- Capital contribution, €150,000
- Capital contribution, €100,000
- Capital contribution, €25,000
- Power of attorney, LUCAS Sandrine, mentioned 4 times in the deed
- Amendment of the articles, article 5
- The deed holds 7 more points.
- General meeting, 02-02-2024
- SAGAFIL holds 34,821 shares
- Stefan OTTE holds 2,374 shares
- BUNKENS Geert Jan Albert holds 791 shares
- DRION Charles-Antoine Thierry holds 2,108 shares
- TORALIUS holds 1,053 shares
- Nathalie BRUSSELAERS holds 1,053 shares
- Capital increase, €200,000
- Capital contribution, €55,000
- Capital contribution, €50,000
- Capital contribution, €65,000
- Capital contribution, €10,000
- Capital contribution, €20,000
- Power of attorney, LUCAS Sandrine
- Amendment of the articles, article 5
- The deed holds 9 more points.
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 51 days late
2021
Highest result from 2010 to 2025 net €26,143 ▲20.1% The net result of €26,143 is the highest of those years.
Equity above €100,000 equity €110,646 ▲30.9% After 6 profitable years in a row, equity reaches €110,646.
Annual accounts 2020 filed PDFfull format · 115 days late
2020
Annual accounts 2019 filed PDFfull format · 75 days late
2019
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 69 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Back to profit net €990 The net result is €990, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 136 days late
2015
Annual accounts 2014 filed PDFfull format · 66 days before the deadline
2014
Back to profit net €8,346 The net result is €8,346, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 62 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Back to profit net €20,674 The net result is €20,674, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 74 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank