Active BE 0597.961.547Private limited company

FirstPharma

Boechoutsesteenweg 17 ·2540 Hove, Belgium· 11 yrs active

Sector: Wholesale trade (46170)

Conclusion Checked

The computed 12-month bankruptcy probability of FirstPharma is 0.7% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	11 yrs
Board	4
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2015, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	29-08-2025	2025-00429236
31-12-2023	verkort	04-10-2024	2024-00493626
31-12-2022	verkort	17-07-2023	2023-00247497
31-12-2021	verkort	14-10-2022	2022-20460654
31-12-2020	verkort	15-10-2021	2021-72100352
31-12-2019	verkort	11-08-2020	2020-40600170
31-12-2018	verkort	20-05-2019	2019-13700347
31-12-2017	verkort	29-06-2018	2018-26100067
31-12-2016	volledig	13-09-2017	2017-60900435
31-12-2015	volledig	31-08-2016	2016-55600014

Directors & mandates 4 directors

Directors derived from a single State Gazette act, under verification

All 4 current directors first appear in the same act (25333562). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

ALEGRIALegal entity
Director· perm. rep.: Geert Van Genechten
State Gazette act 25333562 (23-05-2025)

Current
23-05-2025 → present
DÉJÀ VULegal entity
Director· perm. rep.: Koen Van Genechten
State Gazette act 25333562 (23-05-2025)

Current
23-05-2025 → present
LEVANTELegal entity
Director· perm. rep.: Hilde Van Genechten
State Gazette act 25333562 (23-05-2025)

Current
23-05-2025 → present
SALENTOLegal entity
Director· perm. rep.: Katleen Van Genechten
State Gazette act 25333562 (23-05-2025)

Current
23-05-2025 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Wholesale trade(46170)
Legal form	Private limited company(610)
Incorporation	13-02-2015
Status	Active
Postal code	2540

Connections & network 2 connected companies

Network connections

ANTWERPS DISTRIBUTIE CENTRUM

Shared address

→

Apotheek Antverpia

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

FirstPharma

Boechoutsesteenweg 17, 2540 HoveHandelsbemiddeling in parfums, cosmetica, toiletartikelen en reinigingsmiddelen

since 20152.310.865.840

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11021A0161/00N004	Flanders	162 m²	-	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

05-05-2026

State Gazette act Open capture

General meeting · Seat change · Power of attorney · Act object

2025

29-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

23-05-2025

State Gazette act Director changes

v3.2

2024

04-10-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

17-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

14-10-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

15-10-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

11-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

23-05-2019

State Gazette act Statutes amendment

v3.2

20-05-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

29-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

13-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

31-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

2015

17-02-2015

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 4 acts

Address history · 1

05-05-2026

Seat change: new_address: Boechoutsesteenweg 17, 2540 Hove, old_address: Blauwesteenstraat 95, 2550 Kontich, effective_date: 2026-03-10

All acts · 4 updated 3 months ago

2026

05-05-2026 General meeting · Seat change · Power of attorney · Act object Open-capture extraction

Filing: 2026-04-23 · FirstPharma
Publication: 2026-05-05 · FirstPharma
General meeting: date: 2026-03-10, type: bijzondere algemene vergadering · FirstPharma
Seat change: new_address: Boechoutsesteenweg 17, 2540 Hove, old_address: Blauwesteenstraat 95, 2550 Kontich, effective_date: 2026-03-10 · FirstPharma
Power of attorney: date: 2026-03-10, scope: acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, duration: onbepaalde tijd en tot aan de uitdrukkelijke herroeping, granted_by: algemene vergadering · FirstPharma
Power of attorney: role: bestuurder, scope: publicatie van de beslissingen van deze vergadering, granted_by: BV Huybrechts & Pauwels · BV Huybrechts & Pauwels
Act object: Zetel (zetelverplaatsing)

Summary: General meeting · Seat change · Power of attorney · Act object

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "filing",
      "quote": "23 APR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 10/03/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-03-10",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Blauwesteenstraat 95, 2550 Kontich naar Boechoutsesteenweg 17, 2540 Hove, en dit vanaf 10/03/2026.",
      "value": {
        "new_address": "Boechoutsesteenweg 17, 2540 Hove",
        "old_address": "Blauwesteenstraat 95, 2550 Kontich",
        "effective_date": "2026-03-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV Huybrechts \u0026 Pauwels... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering... Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
      "value": {
        "date": "2026-03-10",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Eva Pauwels, bestuurder van BV Huybrechts \u0026 Pauwels, tekenen.",
      "value": {
        "role": "bestuurder",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "BV Huybrechts \u0026 Pauwels"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2966,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0597.961.547",
      "kind": "company",
      "name": "FirstPharma",
      "attrs": {
        "new_seat": "Boechoutsesteenweg 17, 2540 Hove",
        "old_seat": "Blauwesteenstraat 95, 2550 Kontich",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0633.773.254",
      "kind": "org",
      "name": "BV Huybrechts \u0026 Pauwels",
      "attrs": {
        "seat": "2900 Schoten, Brechtsebaan 200"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eva Pauwels",
      "attrs": {
        "role": "bestuurder van BV Huybrechts \u0026 Pauwels"
      }
    }
  ]
}

2025

23-05-2025 4 reappointed Director changes

Hilde Van Genechten, Bestuurder
Koen Van Genechten, Bestuurder
Geert Van Genechten, Bestuurder
Katleen Van Genechten, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEVANTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u00C9J\u00C0 VU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALEGRIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SALENTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "ADC LOGISTICS",
    "legal_form": "BVBA"
  }
}

2019

23-05-2019 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "FIRSTPHARMA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De heer Guy Parmentier, bedrijfsrevisor- accountant, kantoor houdend te 2900 Schoten, Valkenlaan 31, wordt, met de mogelijkheid tot indeplaatsstel-ling, een bijzondere volmacht verleend teneinde via een ondernemingsloket het nodige te doen voor het vervullen van alle mogelijke formaliteiten bij de Kruispuntbank van Ondernemingen, alsmede bij de BTW Administratie en Federale Overheidsdienst Financi\u00EBn, welke formaliteiten dienen te worden vervuld.",
      "holder_kbo": null,
      "holder_name": "Guy Parmentier",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2015

17-02-2015 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "Abelebaan 60, 2520 Ranst",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0506.662.078",
        "name": "De gewone commanditaire vennootschap \u2018Levante\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0506.662.078",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018Levante\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.872.519",
        "name": "De gewone commanditaire vennootschap \u2018D\u00E9j\u00E0 vu\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0505.872.519",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018D\u00E9j\u00E0 vu\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.868.955",
        "name": "De gewone commanditaire vennootschap \u2018Alegria\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0505.868.955",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018Alegria\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 5000,
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    },
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        "kbo": "0505.769.975",
        "name": "De gewone commanditaire vennootschap \u2018Salento\u2019"
      },
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      "person": null,
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      "partner_role": null,
      "holder_org_kbo": "0505.769.975",
      "holder_org_name": "De gewone commanditaire vennootschap \u2018Salento\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
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  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0597.961.547",
    "name_full": "FirstPharma",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-12",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Overige niet-gespecialiseerde detailhandel47120Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Detailhandel in cosmetica en toiletartikelen in gespecialiseerde winkels47750Detailhandel in cosmetica en toiletartikelen47750Detailhandel via postorderbedrijven of via internet47910

Primary activity highlighted.

Names & trade names

Legal nameNL

FirstPharma

Registered office

Boechoutsesteenweg 17

2540 Hove, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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