Will - Pharma
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
Reappointment: Delatte Daniel (director)2 points ▸
Gazette deed
Reappointment: Delatte Daniel (director)
2 points ▸
- General meeting, 26-06-2026
- Director reappointment, Delatte Daniel (director)
21-10
Gazette deed
Permanent representative: Geert De MetsenaerePower of attorney8 points ▸
Gazette deed
Permanent representative: Geert De Metsenaere
Power of attorney8 points ▸
- Board meeting, 08-09-2026
- Power of attorney, Success@Work BV
- Permanent representative, Geert De Metsenaere (représenté de manière permanente)
- Power of attorney, Marie Brasseur
- Power of attorney, Hugo Gigounon
- Power of attorney, Nele Verhaert
- Power of attorney, Nathan Przednowek
- Power of attorney, Olivier Cuti
21-10
Gazette deed
Permanent representative: Geert De MetsenaerePower of attorney9 points ▸
Gazette deed
Permanent representative: Geert De Metsenaere
Power of attorney9 points ▸
- Board meeting, 08-09-2026
- Power of attorney, Success@Work BV
- Power of attorney, Cécile Henrot
- Permanent representative, Geert De Metsenaere (représenté de manière permanente)
- Power of attorney, Marie Brasseur
- Power of attorney, Hugo Gigounon
- Power of attorney, Nele Verhaert
- Power of attorney, Nathan Przednowek
- Power of attorney, Olivier Cuti
06-07
full format · 25 days before the deadline
2025
09-10
Gazette deed
Appointment: ALL ABOUT AUDIT (statutory auditor)Permanent representative: Nadja De Buyser3 points ▸
Gazette deed
Appointment: ALL ABOUT AUDIT (statutory auditor)
Permanent representative: Nadja De Buyser3 points ▸
- General meeting, 25-06-2025
- Auditor appointment, ALL ABOUT AUDIT (statutory auditor)
- Permanent representative, Nadja De Buyser
27-06
full format · 34 days before the deadline
2024
11-12
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointedResignation: M.V.V.M. SRL (director) · Appointment: MAGILITY SRL (director) · Permanent representative: Maurienne Will8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointed
Resignation: M.V.V.M. SRL (director) · Appointment: MAGILITY SRL (director) · Permanent representative: Maurienne Will8 points ▸
- General meeting, 01-08-2024
- Board meeting, 01-08-2024
- Director resignation, M.V.V.M. SRL (director)
- Director appointment, MAGILITY SRL (director)
- Permanent representative, Maurienne Will
- Director reappointment, Daniel DELATTE (director)
- Director resignation, M.V.V.M. SRL (managing director)
- Director appointment, MAGILITY SRL (managing director)
17-07
full format · 14 days before the deadline
2023
25-07
full format · 6 days before the deadline
09-06
Gazette deed
1 director appointed, 2 reappointedReappointments: M.V.V.M SRL (director) and Delatte Daniel (director) · Appointment: ALL ABOUT AUDIT (statutory auditor) · Permanent representative: Nadja De Buyser5 points ▸
Gazette deed
1 director appointed, 2 reappointed
Reappointments: M.V.V.M SRL (director) and Delatte Daniel (director) · Appointment: ALL ABOUT AUDIT (statutory auditor) · Permanent representative: Nadja De Buyser5 points ▸
- General meeting, 15-07-2022
- Director reappointment, M.V.V.M SRL (director)
- Director reappointment, Delatte Daniel (director)
- Auditor appointment, ALL ABOUT AUDIT (statutory auditor)
- Permanent representative, Nadja De Buyser
13-01
Gazette deed
2 reappointedReappointments: MVVM (director) and Daniel DELATTE (director) · Permanent representative: Maurienne WILL · Amendment of the articles9 points ▸
Gazette deed
2 reappointed
Reappointments: MVVM (director) and Daniel DELATTE (director) · Permanent representative: Maurienne WILL · Amendment of the articles9 points ▸
- General meeting, 13-12-2022
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “conservera la forme légale, société anonyme” (deed in French)
- Capital, €2,970,000
- Director reappointment, MVVM (director)
- Director reappointment, Daniel DELATTE (director)
- Permanent representative, Maurienne WILL
- Registered office clause, “1301 WAVRE,rue du Manil,80” (deed in French)
- Power of attorney, Edouard JACMIN
2022
31-08
Gazette deed
Permanent representative: Maurienne WillShareholding4 points ▸
Gazette deed
Permanent representative: Maurienne Will
Shareholding4 points ▸
- Other provision, “dépôt dans le dossier de société du fait de la réunion et de l’identité de l’actionnaire unique, article 2:8, § 4 du Code des Sociétés et Associations” (deed in French)
- Director in office, M.V.V.M. SRL (director)
- Permanent representative, Maurienne Will
- M.V.V.M. SRL holds all the shares
Show earlier events
25-07
full format · 6 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €3.4m ▲251%
The operating result of €3.6m and the net result of €3.4m are both a record.
26-07
full format · 5 days before the deadline
2020
31-12
Financial
Back to profitnet €968,824
The net result is €968,824, after one loss-making year.
31-12
Financial
Equity above €5mequity €5.0m ▲23.9%
Equity rises from €4.1m to €5.0m.
09-09
full format · 40 days late
2019
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2018 to 2025. It recovers the following year.
23-07
full format · 8 days before the deadline
2018
30-07
full format · 1 day before the deadline
2017
30-06
full format · 31 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