MULTIPHARMA GROUP
La probabilité de faillite calculée de MULTIPHARMA GROUP sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1912 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 114 ans |
| Sites | 1 |
| Publications | 69 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00218054 |
| 31-12-2024 | ander | 23-06-2025 | 2025-00172291 |
| 31-12-2023 | consolidatie | 17-07-2024 | 2024-00275023 |
| 31-12-2023 | ander | 17-07-2024 | 2024-00259210 |
| 31-12-2022 | consolidatie | 02-08-2023 | 2023-00313107 |
| 31-12-2022 | ander | 02-08-2023 | 2023-00311651 |
| 31-12-2021 | consolidatie | 27-07-2022 | 2022-20245696 |
| 31-12-2021 | ander | 25-07-2022 | 2022-20226097 |
| 31-12-2020 | consolidatie | 05-07-2021 | 2021-32400070 |
| 31-12-2020 | ander | 21-06-2021 | 2021-23500304 |
| NACE primaire | - |
| Forme juridique | SC(706) |
| Date de constitution | 17-07-1912 |
| Status | Actif |
| Code postal | 1070 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21307F0194/00D000 | Bruxelles | 3,7 ha | 1 · 8 156 m² | 19,0 m · 3 ét. |
| 21307F0088/00D000 | Bruxelles | 6 616 m² | 1 · 1 456 m² | 18,4 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-09-2025 2 administrateurs nommés
- Jean-Paul Philippot, Administrateur indépendant
- Bart Beck, Administrateur indépendant
Détails techniques
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}30-09-2025 2 administrateurs nommés
- Jean-Paul Philippot, Onafhankelijke bestuurder
- Bart Beck, Onafhankelijke bestuurder
Détails techniques
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}03-07-2025 10 administrateurs nommés, 2 démissionnaires
- Michel LÜTTGENS, Bestuurder
- Martine MAGNEE, Bestuurder
- Julie RICHER, Bestuurder
- Johan DEKENS, Bestuurder
- Jimmy SCHEVERNELS, Bestuurder
- Gaétane D'HOERAENE, Bestuurder
- Alain THIRION, Bestuurder
- Jean-Pierre DI BARTOLOMEO, Bestuurder
Détails techniques
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}03-07-2025 10 administrateurs nommés, 2 démissionnaires
- Michel LÜTTGENS, Bestuurder
- Martine MAGNEE, Bestuurder
- Julie RICHER, Bestuurder
- Johan DEKENS, Bestuurder
- Jimmy SCHEVERNELS, Bestuurder
- Gaétane D'HOERAENE, Bestuurder
- Alain THIRION, Bestuurder
- Jean-Pierre DI BARTOLOMEO, Bestuurder
Détails techniques
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}17-02-2025 Publication au Moniteur belge, Divers
Détails techniques
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"decision": {
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"conversion": null,
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"report_waiver": null,
"restructuring": {
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"name": "SC MULTIPAR",
"role": "absorbed",
"address": "Avenue Paul Deschanel 126-128, 1070 Anderlecht",
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"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
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"jurisdiction_country": "BE"
},
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"name": "SC MULTIPHARMA GROUP",
"role": "acquiring",
"address": "Square Marie Curie 30, 1070 Anderlecht",
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],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-05",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Le bien immeuble situ\u00E9 \u00E0 l\u2019Avenue Paul Deschanel 126-128, Schaerbeek, comprenant la cave num\u00E9ro six (C6), avec sa porte en propri\u00E9t\u00E9 privative exclusive et 7/1000\u00E8mes des parties communes en copropri\u00E9t\u00E9, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante SC MULTIPHARMA GROUP dans le cadre de la fusion par absorption du 5 d\u00E9cembre 2019. Ce transfert n\u2019avait pas \u00E9t\u00E9 int\u00E9gralement d\u00E9crit dans l\u2019acte initial.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 coop\u00E9rative MULTIPHARMA GROUP, r\u00E9unie le 12 f\u00E9vrier 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de corriger une omission dans la description du patrimoine transf\u00E9r\u00E9 lors de la fusion par absorption de SC MULTIPAR le 5 d\u00E9cembre 2019. Cette omission portait sur un bien immobilier, une cave situ\u00E9e au sous-sol de l\u2019immeuble \u00E0 l\u2019Avenue Paul Deschanel 126-128 \u00E0 Schaerbeek, qui n\u2019avait pas \u00E9t\u00E9 mentionn\u00E9e dans l\u2019acte initial ni transcrit au bureau de S\u00E9curit\u00E9 juridique. L\u2019assembl\u00E9e confirme que ce bien a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante et autor",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"liste de pr\u00E9sence",
"procurations"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2019-12-05",
"what_corrected": "Omission dans la description du patrimoine transf\u00E9r\u00E9 lors de la fusion par absorption du 5 d\u00E9cembre 2019, notamment concernant la cave C6 situ\u00E9e \u00E0 l\u2019Avenue Paul Deschanel 126-128 \u00E0 Schaerbeek.",
"prior_pub_number": "25312023"
},
"should_reroute_to_category": null
}14-02-2025 7 administrateurs nommés
- Geert REYNIERS, Gedelegeerd bestuurder
- Alain BOGAERT, Mandataire (directeur finance & administration)
- Cindy DEWITTE, Mandataire (directeur ressources humaines)
- Jean MAGGIORDOMO, Mandataire (directeur pharmacy operations)
- Riad BELGUENANI, Mandataire
- Grégory STENMANS, Mandataire
- Jean VANDENBUSSCHE, Mandataire
Détails techniques
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}14-02-2025 7 administrateurs nommés
- Geert REYNIERS, Gedelegeerd bestuurder
- Alain BOGAERT, Mandataris (finance & administration directeur)
- Cindy DEWITTE, Mandataris (human resources directeur)
- Jean MAGGIORDOMO, Mandataris (pharmacy operations directeur)
- Riad BELGUENANI, Mandataris
- Grégory STENMANS, Mandataris
- Jean VANDENBUSSCHE, Mandataris
Détails techniques
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}31-12-2024 2 administrateurs nommés, 2 démissionnaires
- Julie RICHER, Bestuurder
- Delphine HAJAJI, Directiecomité
- LIGO CAP BV, Bestuurder
- Sébastien CHOQUET, Bestuurder
Détails techniques
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}31-12-2024 2 administrateurs nommés, 2 démissionnaires
- Julie RICHER, Bestuurder
- Delphine HAJAJI, Comité de direction
- LIGO CAP BV, Bestuurder
- Sébastien CHOQUET, Bestuurder
Détails techniques
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}17-07-2024 2 administrateurs nommés, 2 démissionnaires
- Sébastien CHOQUET, Bestuurder
- Geert REYNIERS, Gedelegeerd bestuurder
- Valérie SOLEIL, Bestuurder
- Christiaan VAN DEN BOSSCHE, Bestuurder
Détails techniques
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}17-07-2024 4 administrateurs nommés, 2 démissionnaires
- Sébastien CHOQUET, Bestuurder
- Geert REYNIERS, Bestuurder
- Marc DE LAET, Bestuurder
- Hans HEYNDELS, Bestuurder
- Valérie SOLEIL, Bestuurder
- Christiaan VAN DEN BOSSCHE, Bestuurder
Détails techniques
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}06-06-2024 Changement au sein de l'organe d'administration
Détails techniques
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}06-06-2024 Changement au sein de l'organe d'administration
Détails techniques
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}10-04-2024 7 administrateurs nommés
- Geert REYNIERS, Gedelegeerd bestuurder
- Alain BOGAERT, Mandataire
- Cindy DEWITTE, Mandataire
- Jean MAGGIORDOMO, Mandataire
- Riad BELGUENANI, Mandataire
- Grégory STENMANS, Mandataire
- Romain COLA, Mandataire
Détails techniques
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}10-04-2024 7 administrateurs nommés
- Geert Reyniers, Gedelegeerd bestuurder
- Alain Bogaert, Mandataris
- Cindy Dewitte, Mandataris
- Jean Maggiordomo, Mandataris
- Riad Belguenani, Mandataris
- Grégory Stenmans, Mandataris
- Romain Cola, Mandataris
Détails techniques
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}18-01-2024 2 administrateurs nommés
- Geert Reyniers, Gedelegeerd bestuurder
- Francis Colaris, Voorzitter van de raad van bestuur
Détails techniques
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}16-08-2023 5 administrateurs nommés, 4 démissionnaires
- Mieke VANMARCKE, Bestuurder
- Valérie SOLEIL, Bestuurder
- Sarah WILLOCKX, Bestuurder
- LIGO CAP BV, Administrateur indépendant
- MARC NOPPEN BV, Administrateur indépendant
- Jean-Pierre GENBAUFFE, Bestuurder
- Patrick VERERTBRUGGEN, Bestuurder
- Delphine HAJAJI, Administrateur indépendant
Détails techniques
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}16-08-2023 5 administrateurs nommés, 2 démissionnaires
- Mieke VANMARCKE, Bestuurder
- Valérie SOLEIL, Bestuurder
- Sarah WILLOCKX, Bestuurder
- Delphine HAJAJI, Onafhankelijke bestuurder
- Marc NOPPEN, Onafhankelijke bestuurder
- Jean-Pierre GENBAUFFE, Bestuurder
- Patrick VERERTBRUGGEN, Bestuurder
Détails techniques
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}05-05-2023 7 administrateurs nommés
- Geert Reyniers, Gedelegeerd bestuurder
- Alain Bogaert, Mandataire
- Cindy Dewitte, Mandataire
- Jean Maggiordomo, Mandataire
- Nisrine Bouchrit, Mandataire
- Grégory Stenmans, Mandataire
- Pascale Tricot, Mandataire
Détails techniques
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}05-05-2023 7 administrateurs nommés
- Geert Reyniers, Gedelegeerd bestuurder
- Alain Bogaert, Mandataris
- Cindy Dewitte, Mandataris
- Jean Maggiordomo, Mandataris
- Nisrine Bouchrit, Mandataris
- Grégory Stenmans, Mandataris
- Pascale Tricot, Mandataris
Détails techniques
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}30-12-2022 2 administrateurs nommés, 2 démissionnaires
- LIGO CAP BV, Bestuurder
- MARC NOPPEN BV, Bestuurder
- Delphine Hajaji, Bestuurder
- Marc Noppen, Bestuurder
Détails techniques
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}30-12-2022 2 administrateurs nommés, 2 démissionnaires
- LIGO CAP BV, Bestuurder
- MARC NOPPEN BV, Bestuurder
- Delphine Hajaji, Bestuurder
- Marc Noppens, Bestuurder
Détails techniques
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}24-08-2022 14 administrateurs nommés
- Francis COLARIS, Administrator
- Gaëtane D'HOERAENE, Administrator
- Johan DEKENS, Administrator
- Jean-Pierre GENBAUFFE, Administrator
- Martine MAGNEE, Administrator
- Jimmy SCHEVERNELS, Administrator
- Alain THIRION, Administrator
- Christiaan VAN DEN BOSSCHE, Administrator
Détails techniques
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},
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},
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},
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},
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},
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},
{
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},
{
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}24-08-2022 14 administrateurs nommés
- Francis COLARIS, Bestuurder
- Gaëtane D'HOERAENE, Bestuurder
- Johan DEKENS, Bestuurder
- Jean-Pierre GENBAUFFE, Bestuurder
- Martine MAGNEE, Bestuurder
- Jimmy SCHEVERNELS, Bestuurder
- Alain THIRION, Bestuurder
- Christiaan VAN DEN BOSSCHE, Bestuurder
Détails techniques
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}21-06-2022 Modification des statuts
Détails techniques
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Détails techniques
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}05-04-2022 Changement au sein de l'organe d'administration
Détails techniques
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}05-04-2022 7 administrateurs nommés
- Geert Reyniers, Gedelegeerd bestuurder
- Alain Bogaert, Mandataris
- Cindy Dewitte, Mandataris
- Jean Maggiordomo, Mandataris
- Ismaël Bolsoni Sibila, Mandataris
- Grégory Stenmans, Mandataris
- Pascale Tricot, Mandataris
Détails techniques
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}29-09-2021 3 administrateurs nommés, 2 démissionnaires
- Geert Reyniers, Bestuurder
- Hans Heyndels, Bestuurder
- Marc De Laet, Bestuurder
- Hilde VernailLEN, Bestuurder
- Michel Michiels, Bestuurder
Détails techniques
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- Hans Heyndels, Bestuurder
- Marc De Laet, Bestuurder
- Hilde Vernailen, Bestuurder
- Michel Michiels, Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MULTIPHARMA GROUP |