BePharBel Manufacturing
ActiveSummary
BePharBel Manufacturing has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.36M and a net result of €-2.98M. Equity remains stable across the filed fiscal years (±0.6% per year). Its solvency ranks better than 16% of 85 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
The notes to these accounts (93 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €16.06M | €19.73M | €20.48M | €22.27M | ▲ 8.7% |
| Turnover70 | €12.05M | €14.26M | €12.75M | €15.67M | €17.13M | ▲ 9.3% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €-441k | €201k | €246k | €95k | ▼ 61.3% |
| Own construction capitalised72 | - | €1.06M | €1.26M | €3.00M | €3.44M | ▲ 14.9% |
| Other operating income74 | - | €1.19M | €1.31M | €1.57M | €1.60M | ▲ 2.3% |
| Non-recurring operating income76A | - | - | €4.20M | - | - | - |
| Operating charges60/66A | - | €16.59M | €18.26M | €21.67M | €24.23M | ▲ 11.8% |
| Goods for resale, raw materials and consumables60 | - | €3.26M | €4.39M | €5.43M | €4.78M | ▼ 11.8% |
| Purchases600/8 | - | €3.42M | €4.96M | €5.36M | €5.03M | ▼ 6.2% |
| Change in stocks: decrease (increase)609 | - | €-163k | €-568k | €70k | €-243k | ▼ 449% |
| Services and other goods61 | - | €4.69M | €4.89M | €6.52M | €7.22M | ▲ 10.7% |
| Remuneration, social security and pensions62 | - | €5.44M | €5.79M | €6.02M | €7.14M | ▲ 18.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.71M | €2.61M | €2.78M | €3.36M | €4.42M | ▲ 31.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €94k | €124k | - | €190k | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | €-36k | €-40k | €0 | ▲ 100% |
| Other operating charges640/8 | - | €463k | €308k | €393k | €477k | ▲ 21.5% |
| Non-recurring operating charges66A | - | €40k | - | - | - | - |
| Operating profit (loss)9901 | €-1.92M | €-530k | €1.47M | €-1.19M | €-1.96M | ▼ 64.5% |
| Financial income75/76B | - | €2k | €6k | €21 | €7k | ▲ 32,393% |
| Recurring financial income75 | €4k | €2k | €6k | €21 | €2k | ▲ 10,400% |
| Other financial income752/9 | - | €2k | €6k | €21 | €2k | ▲ 10,400% |
| Non-recurring financial income76B | - | - | - | - | €5k | - |
| Financial charges65/66B | - | €551k | €603k | €676k | €1.02M | ▲ 51.0% |
| Recurring financial charges65 | €496k | €551k | €603k | €676k | €1.02M | ▲ 51.0% |
| Debt charges650 | €472k | €504k | €542k | €638k | €989k | ▲ 55.0% |
| Other financial charges652/9 | - | €47k | €61k | €38k | €32k | ▼ 16.4% |
| Non-recurring financial charges66B | - | - | - | - | €410 | - |
| Profit (loss) for the period before taxes9903 | €-2.41M | €-1.08M | €877k | €-1.87M | €-2.97M | ▼ 59.3% |
| Income taxes67/77 | €-37k | €-52k | €-56k | €-117k | €5k | ▲ 105% |
| Taxes670/3 | - | - | €4k | €5k | €5k | ▲ 4.0% |
| Tax adjustments and reversals of tax provisions77 | - | €52k | €60k | €122k | - | - |
| Profit (loss) for the period9904 | €-2.38M | €-1.03M | €933k | €-1.75M | €-2.98M | ▼ 70.2% |
| Profit (loss) for the period to be appropriated9905 | €-2.38M | €-1.03M | €933k | €-1.75M | €-2.98M | ▼ 70.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €25.29M | €26.69M | €25.67M | €26.40M | €26.93M | ▲ 2.0% |
| Fixed assets21/28 | €16.70M | €17.67M | €16.84M | €17.33M | €16.95M | ▼ 2.2% |
| Intangible fixed assets21 | €2.52M | €2.20M | €2.30M | €3.60M | €4.14M | ▲ 15.2% |
| Tangible fixed assets22/27 | €14.06M | €15.46M | €14.54M | €13.73M | €12.80M | ▼ 6.7% |
| Land and buildings22 | - | €1.58M | €1.54M | €1.43M | €1.49M | ▲ 4.3% |
| Plant, machinery and equipment23 | - | €11.48M | €10.54M | €9.78M | €9.31M | ▼ 4.8% |
| Furniture and vehicles24 | - | €805k | €651k | €522k | €465k | ▼ 10.9% |
| Leasing and similar rights25 | - | €1.41M | €1.27M | €1.14M | €1,000k | ▼ 12.0% |
| Other tangible fixed assets26 | - | - | - | €0 | €0 | - |
| Assets under construction and advance payments27 | - | €185k | €533k | €857k | €538k | ▼ 37.2% |
| Financial fixed assets28 | €126k | €5k | €5k | €5k | €5k | = |
| Other financial fixed assets284/8 | - | €5k | €5k | €5k | €5k | = |
| Amounts receivable and cash guarantees285/8 | - | €5k | €5k | €5k | €5k | = |
| Current assets29/58 | €8.58M | €9.03M | €8.83M | €9.07M | €9.98M | ▲ 9.9% |
| Stocks and contracts in progress3 | €3.08M | €2.74M | €3.40M | €3.57M | €3.57M | ▼ 0.2% |
| Stocks30/36 | - | €2.74M | €3.40M | €3.57M | €3.57M | ▼ 0.2% |
| Raw materials and consumables30/31 | - | €1.90M | €2.35M | €2.28M | €2.34M | ▲ 2.3% |
| Work in progress32 | - | €258k | €292k | €337k | €300k | ▼ 11.1% |
| Finished goods33 | - | €432k | €599k | €800k | €933k | ▲ 16.6% |
| Advance payments36 | - | €155k | €155k | €155k | €0 | ▼ 100% |
| Amounts receivable within one year40/41 | €4.37M | €5.44M | €4.46M | €4.48M | €5.03M | ▲ 12.1% |
| Trade receivables40 | - | €3.21M | €3.53M | €3.05M | €4.60M | ▲ 50.9% |
| Other amounts receivable41 | - | €2.23M | €930k | €1.43M | €423k | ▼ 70.5% |
| Cash at bank and in hand54/58 | €1.09M | €643k | €942k | €882k | €1.34M | ▲ 51.9% |
| Deferred charges and accrued income490/1 | - | €200k | €30k | €133k | €41k | ▼ 69.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €25.29M | €26.69M | €25.67M | €26.40M | €26.93M | ▲ 2.0% |
| Equity10/15 | €5.00M | €6.19M | €7.86M | €7.55M | €4.36M | ▼ 42.3% |
| Contributions10/11 | €11.32M | €6.90M | €7.92M | €9.30M | €9.30M | = |
| Capital10 | - | €6.13M | €6.37M | €6.76M | €6.70M | ▼ 1.0% |
| Issued capital100 | - | €6.13M | €6.37M | €6.76M | €6.70M | ▼ 1.0% |
| Outside capital11 | - | €768k | €1.55M | €2.54M | €2.60M | ▲ 2.6% |
| Share premium1100/10 | - | €768k | €1.55M | €2.54M | €2.60M | ▲ 2.6% |
| Reserves13 | €724k | €724k | €724k | €724k | €724k | = |
| Distributable reserves133 | - | €724k | €724k | €724k | €724k | = |
| Profit (loss) carried forward14 | €-13.00M | €-5.02M | €-4.09M | €-5.84M | €-8.82M | ▼ 51.0% |
| Investment grants15 | - | €3.59M | €3.32M | €3.37M | €3.15M | ▼ 6.5% |
| Provisions and deferred taxes16 | €300k | €300k | €264k | - | - | - |
| Provisions for liabilities and charges160/5 | - | €300k | €264k | - | - | - |
| Other liabilities and charges164/5 | - | €300k | €264k | - | - | - |
| Amounts payable17/49 | €19.99M | €20.20M | €17.54M | €18.85M | €22.57M | ▲ 19.7% |
| Amounts payable after more than one year17 | €8.80M | €8.41M | €8.01M | €9.29M | €12.87M | ▲ 38.5% |
| Financial debts170/4 | - | €7.95M | €7.48M | €8.54M | €11.82M | ▲ 38.5% |
| Subordinated loans170 | - | €2.00M | €2.15M | €4.17M | €8.41M | ▲ 102% |
| Leasing and similar obligations172 | - | €1.40M | €1.23M | €1.06M | €883k | ▼ 16.9% |
| Credit institutions173 | - | €3.89M | €3.54M | €2.90M | €2.24M | ▼ 22.7% |
| Other loans174 | - | €664k | €556k | €405k | €287k | ▼ 29.1% |
| Other amounts payable178/9 | - | €464k | €533k | €754k | €1.05M | ▲ 39.1% |
| Amounts payable within one year42/48 | €11.15M | €11.68M | €9.45M | €9.37M | €9.53M | ▲ 1.7% |
| Current portion of amounts payable after more than one year42 | - | €2.77M | €1.55M | €1.31M | €1.25M | ▼ 5.1% |
| Financial debts43 | - | €4.32M | €2.89M | €3.86M | €2.73M | ▼ 29.4% |
| Credit institutions430/8 | - | €4.32M | €2.89M | €3.86M | €2.73M | ▼ 29.4% |
| Trade debts44 | €3.61M | €2.14M | €2.65M | €2.05M | €3.08M | ▲ 50.3% |
| Suppliers440/4 | - | €2.14M | €2.65M | €2.05M | €3.08M | ▲ 50.3% |
| Advances received on contracts in progress46 | - | €853k | €818k | €755k | €623k | ▼ 17.5% |
| Taxes, remuneration and social security45 | - | €1.26M | €1.20M | €1.05M | €1.42M | ▲ 35.2% |
| Taxes450/3 | - | €251k | €267k | €243k | €209k | ▼ 14.3% |
| Remuneration and social security454/9 | - | €1.00M | €933k | €807k | €1.21M | ▲ 50.2% |
| Other amounts payable47/48 | - | €345k | €345k | €337k | €424k | ▲ 25.9% |
| Accrued charges and deferred income492/3 | - | €110k | €76k | €187k | €174k | ▼ 7.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-2.38M | €-1.03M | €933k | €-1.75M | €-2.98M | ▼ 70.2% |
| + Depreciation and write-downs630 | €2.71M | €2.61M | €2.78M | €3.36M | €4.42M | ▲ 31.7% |
| Operating cash flow (approximation) | €333k | €1.58M | €3.71M | €1.61M | €1.45M | ▼ 10.2% |
| Investment in fixed assets (approximation) | - | €-3.57M | €-1.95M | €-3.85M | €-4.05M | ▼ 5.2% |
| Change in cash | - | €-444k | €299k | €-60k | €458k | ▲ 868% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
11-08
State Gazette act
Capital & shares · Resignations & appointments · RestructuringPermanent representative: Gery LEFEBVRE · Demerger · Net-asset statement20 facts ▸
- General meeting, 10/07/2026
- Demerger, Scission partielle par constitution d'une société anonyme Novaform Pharma. Transfert de la branche d'activités MMCR.
- Net-asset statement, 31/12/2025
- Capital decrease, €-4.238.390
- Capital, €7.664.142,35
- Share issue, Actions entièrement libérées attribuées aux actionnaires de la société scindée
- Share transfer, BePharBel Manufacturing → Sambrinvest Spin-Off/Spin-Out SA
- Share transfer, BePharBel Manufacturing → Iris Belgium SRL
- Share transfer, BePharBel Manufacturing → Talence SA
- Share transfer, BePharBel Manufacturing → Vinsovier Société simple
- Share transfer, BePharBel Manufacturing → CANA Société simple
- Share transfer, BePharBel Manufacturing → Georges Guillaume
- +8 further facts in this act
07-01
State Gazette act
Appointment: Deloitte Réviseurs d'entreprises SRL (commissaire aux comptes)2 facts ▸
- General meeting, 15/05/2025
- Auditor appointment, Deloitte Réviseurs d'entreprises SRL (commissaire aux comptes)
08-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney7 facts ▸
- General meeting, 30/05/2025
- Capital increase, €2.173.956,35
- Capital increase, €2.160.256,61
- Capital increase, €536.343,11
- Capital, €13.109.287,35
- Statutes amendment
- Power of attorney, Vincent Stéphenne
04-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney7 facts ▸
- Capital increase, €357.562,07
- Capital increase, €2.195.605,31
- Capital increase, €2.232.780,34
- Capital increase, €536.343,11
- Capital, €12.667.116,92
- Statutes amendment, 12bis
- Power of attorney, Vincent Stéphenne
21-05
State Gazette act
RestructuringCapital · Merger · Net-asset statement10 facts ▸
- General meeting, 18/04/2025
- Capital, €6.698.350,2
- Merger, 18/04/2025
- Net-asset statement, 31/12/2024
- Share issue, actions nouvelles, 87928
- Capital increase, €1.182.819
- Share cancellation, 87928
- Capital, €7.881.169,2
- Power of attorney, BePharBel Manufacturing
- Accounting effect, 01/01/2025
27-02
State Gazette act
Capital & shares · Restructuring · MiscellaneousAppointment: Deloitte Réviseurs d'Entreprises SRL (commissaire pour rapport augmentation capital par apport en nature) · Merger · Share issue6 facts ▸
- Merger
- Share issue, 87928, fusion
- Share cancellation, 87928, actions propres acquises suite à la fusion
- Capital decrease, €1.206.755
- Accounting effect, 01/01/2025
- Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (commissaire pour rapport augmentation capital par apport en nature)
11-10
State Gazette act
Reappointments: de Rochechouart de Mortemart Antoine, Wolkonsky Cyril and 6 othersPermanent representatives: Bernard Jolly, Jean-Jacques Delens and Fabrice Carosella12 facts ▸
- General meeting, 8 mai 2024
- Director reappointment, de Rochechouart de Mortemart Antoine (director)
- Director reappointment, Wolkonsky Cyril (director)
- Director reappointment, Stephenne Jean (director)
- Director reappointment, Stephenne Vincent (director)
- Director reappointment, Noël Yves (director)
- Director reappointment, Nomainvest SA (director)
- Director reappointment, TALENCE SA (director)
- Director reappointment, SAMBRINVEST SO/SO (director)
- Permanent representative, Bernard Jolly
- Permanent representative, Jean-Jacques Delens
- Permanent representative, Fabrice Carosella
08-12
State Gazette act
Resignations: Anne Prignon (director) and Jacques Reymann (director)Appointments: Denis Bedoret (independent director) and Bernard Pluta (independent director) · Mandate compensation7 facts ▸
- General meeting, 10/05/2023
- Director resignation, Anne Prignon (director)
- Director resignation, Jacques Reymann (director)
- Director appointment, Denis Bedoret (independent director)
- Director appointment, Bernard Pluta (independent director)
- Mandate compensation, Denis Bedoret
- Mandate compensation, Bernard Pluta
24-11
State Gazette act
Appointment: Deloitte Reviseur d'Entreprises (commissaire aux comptes)2 facts ▸
- General meeting, 11/05/2022
- Auditor appointment, Deloitte Reviseur d'Entreprises (commissaire aux comptes)
Show earlier events
06-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account8 facts ▸
- Capital increase, €21.470,52
- Share issue, 1.920, 45,00 €
- Capital increase, €306.010,83
- Share issue, 27.365, 47,50 €
- Bank account, ING
- Capital, €6.698.355,13
- Statutes amendment
- Power of attorney, directors
04-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €239.184,92
- Bank account, ING Belgique
- Capital, €6.370.873,78
- Statutes amendment
17-11
State Gazette act
Reappointments: Anne Prignon, Jean Stéphenne and 7 othersPermanent representatives: Jean-Jacques Delens and Bernard Jolly12 facts ▸
- Director reappointment, Anne Prignon (director)
- Director reappointment, Jean Stéphenne (director)
- Director reappointment, Vincent Stéphenne (director)
- Director reappointment, Vincent Stéphenne (managing director)
- Director reappointment, Cyril Wolkonsky (director)
- Director reappointment, Antoine de Rochechouart de Mortemart (director)
- Director reappointment, Talence (director)
- Permanent representative, Jean-Jacques Delens
- Director reappointment, Jacques Reymarın (director)
- Director reappointment, Cheniclem Private Equity (director)
- Permanent representative, Bernard Jolly
- Director reappointment, Yves Noël (director)
26-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €236.479,36
- Bank account, ING Belgique
- Capital, €6.131.688,86
07-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital3 facts ▸
- Capital decrease
- Capital, €5.895.209,5
- Statutes amendment
27-04
State Gazette act
Appointment: Vincent Stéphenne (managing director)Mandate compensation3 facts ▸
- Board meeting, 25/01/2021
- Director appointment, Vincent Stéphenne (managing director)
- Mandate compensation, Vincent Stéphenne
23-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- Capital increase, €6.979.040,06
- Capital increase, €1.079.114
- Bank account, ING, 1.422.622,00 €
- Capital, €12.129.114
- Statutes amendment
15-05
State Gazette act
Appointment: Deloite Reviseur d'Entreprises (commissaire aux comptes)2 facts ▸
- General meeting, 08/05/2019
- Auditor appointment, Deloite Reviseur d'Entreprises (commissaire aux comptes)
12-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €178.554,88
- Bank account, ING
- Capital, €4.070.959,94
10-04
State Gazette act
Capital & sharesCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €178.554,88
- Bank account, ING
- Capital, €3.892.405,06
12-10
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €356.925,09
- Bank account, ING
- Capital, €3.713.850,18
- Statutes amendment
19-03
State Gazette act
Capital & sharesCapital increase · Bank account · Capital3 facts ▸
- Capital increase, €356.925,09
- Bank account, BE67 3631 7160 7487
- Capital, €3.356.925,09
11-01
State Gazette act
Capital & sharesReserve release · Capital decrease · Capital4 facts ▸
- Reserve release, Réduction des primes d'émission par apurement des pertes
- Capital decrease, €539.230
- Capital, €3.000.000
- Statutes amendment
28-11
State Gazette act
Resignations: Anne PRIGNON, Jean STÉPHENNE and 7 othersAppointments: Anne PRIGNON, Jean STÉPHENNE and 7 others · Permanent representatives: Jean-Jacques DELENS and Bernard JOLLY · Capital increase27 facts ▸
- General meeting, 08/11/2017
- Capital increase, €421.060
- Bank account, ING
- Capital, €3.539.230
- Director resignation, Anne PRIGNON (director)
- Director resignation, Jean STÉPHENNE (director)
- Director resignation, Christian VANDECASSERIE (director)
- Director resignation, Wolf Sylvain LANDAU (director)
- Director resignation, Jacques REYMANN (director)
- Director resignation, Cyril WOLKONSKY (director)
- Director resignation, Antoine de ROCHECHOUART de MORTEMART (director)
- Director resignation, TALENCE (director)
- +15 further facts in this act
12-04
State Gazette act
Capital & sharesCapital increase · Premium account · Bank account4 facts ▸
- Capital increase, €289.670
- Premium account, compte de prime d'émission, compte indisponible
- Bank account, ING, 1.375.932,50 €
- Capital, €3.118.170
29-07
State Gazette act
Appointment: Deloitte Réviseur d'Entreprises (commissaire aux comptes)2 facts ▸
- General meeting, 11/05/2016
- Auditor appointment, Deloitte Réviseur d'Entreprises (commissaire aux comptes)
11-07
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €263.720
- Capital, €2.828.500
- Bank account, BNP PARIBAS FORTIS, 1.252.670,00 €
- Statutes amendment
16-07
State Gazette act
Restructuring · MiscellaneousMerger · Dissolution2 facts ▸
- Merger
- Dissolution, sans liquidation
07-05
State Gazette act
RestructuringMerger · Accounting effect · Capital5 facts ▸
- Merger
- Accounting effect, 01/01/2015
- Capital, €2.564.780
- Capital, €18.592
- Shareholding, 100
28-10
State Gazette act
RestructuringMerger · Accounting effect · Share issue9 facts ▸
- Board meeting, 28/08/2014
- Merger, absorption
- Accounting effect, 01/07/2014
- Share issue, 84286, 45 €
- Share cancellation, 84286, actions propres
- Power of attorney, Jacques Verhaegen
- Commissaire fee, 2.500 €
- Contribution in kind, actions BPM
- Exchange ratio, 2 actions BEPHARBEL contre 1 action BPM
20-10
State Gazette act
Resignation: ARITHMOS (director)Appointment: VANDECASSERIE Christian (director)3 facts ▸
- General meeting, 14/02/2014
- Director resignation, ARITHMOS (director)
- Director appointment, VANDECASSERIE Christian (director)
17-07
State Gazette act
Resignation: SAMBRINVEST SPIN OFF SPIN OUT (director)Appointments: Cynil WOLKONSKY, Antoine de ROCHECHOUART de MORTEMART and TALENCE · Permanent representatives: Fabrice CAROSELLA and Jean-Jacques DELENS · Capital increase12 facts ▸
- General meeting, 26/06/2014
- Capital increase, €114.200
- Capital increase, €1.377.780
- Capital, €2.564.780
- Bank account, ING
- Statutes amendment
- Director resignation, SAMBRINVEST SPIN OFF SPIN OUT (director)
- Director appointment, Cynil WOLKONSKY (director)
- Director appointment, Antoine de ROCHECHOUART de MORTEMART (director)
- Director appointment, TALENCE (director)
- Permanent representative, Fabrice CAROSELLA
- Permanent representative, Jean-Jacques DELENS
24-06
State Gazette act
Appointment: VINCENT STEPHENNE (managing director)Mandate compensation3 facts ▸
- Board meeting, 06/12/2012
- Director appointment, VINCENT STEPHENNE (managing director)
- Mandate compensation, VINCENT STEPHENNE
03-01
State Gazette act
Appointments: RSM INTER AUDIT (statutory auditor) and DELOITTE Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 17/12/2013
- Auditor appointment, RSM INTER AUDIT
- Auditor appointment, DELOITTE Réviseurs d'Entreprises (statutory auditor)
06-08
State Gazette act
Capital & shares · MiscellaneousName change · Capital increase · Bank account5 facts ▸
- Name change, BePharBel Manufacturing
- Capital increase, €189.400
- Bank account, BNP PARIBAS FORTIS, 284 100,00 €
- Capital, €1.072.800
- Statutes amendment, Article 2
06-02
State Gazette act
Resignations & appointmentsName change1 fact ▸
- Name change, BePharBel Manufacturing
17-10
State Gazette act
Appointments: Anne PRIGNON, SAMBRINVEST SPIN OFF SPIN OUT and 3 othersPermanent representatives: Fabrice CAROSELLA and Christian VANDECASSERIE · Capital increase · Capital9 facts ▸
- Capital increase, €233.400
- Capital, €883.400
- Director appointment, Anne PRIGNON (director)
- Director appointment, SAMBRINVEST SPIN OFF SPIN OUT (director)
- Permanent representative, Fabrice CAROSELLA
- Auditor appointment, RSM Inter Audit
- Director appointment, Jean STÉPHENNE (chair)
- Director appointment, Vincent STÉPHENNE (director (executive))
- Permanent representative, Christian VANDECASSERIE
07-06
State Gazette act
Permanent representative: C. VANDECASSERIERegistered-office move3 facts ▸
- Board meeting, 10/05/2012
- Registered-office move, Rue du Luxembourg 13, 6180 Courcelles
- Permanent representative, C. VANDECASSERIE
05-04
State Gazette act
IncorporationAppointments: Jean STÉPHENNE, Wolf Sylvain LANDAU and 2 others · Permanent representative: Christian VANDECASSERIE · Founder10 facts ▸
- Incorporation, 21/03/2012
- Founder, be.PharBel
- Bank account, BNP Paribas Fortis
- Founding capital, €650.000
- Director appointment, Jean STÉPHENNE (director)
- Director appointment, Wolf Sylvain LANDAU (director)
- Director appointment, Jacques REYMANN (director)
- Director appointment, ARITHMOS (director)
- Permanent representative, Christian VANDECASSERIE
- Director appointment, Jean STÉPHENNE (chair of the board)
About the unread acts
Of the 40 Belgian State Gazette acts we know for this company, 38 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
11 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52322A0144/00A006 | Wallonia | 2.5 ha | 1 · 3,072 m² | 6.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
| Deloite Reviseur d'Entreprises Commissaire aux comptes · represented by Julie Delforge | 15-05-2020 → 15-05-2020 |
Show 2 earlier auditors
| RSM INTER AUDIT Auditor succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2014 | 17-10-2012 → 03-01-2014 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaire aux comptes succeeded by Deloite Reviseur d'Entreprises in 2020 | 03-01-2014 → 15-05-2020 |
Articles of association
Full purpose
La société a pour objet, tant pour compte propre que compte de tiers ou en participation avec des tiers, en Belgique et à l'étranger, la recherche, la fabrication, l'industrie, l'achat, la vente, le conditionnement, l'importation et l'exportation, et la transformation: -de tous produits chimiques, pharmaceutiques, diététiques, phytopharmaceutiques, homéopathiques, vétérinaires et d'herboristerie; -de tous articles de droguerie en général, de parfumerie, de cosmétiques, d'hygiène et d'entretien; -d'accessoires médicaux et chirurgicaux, d'acoustique, d'optique, d'orthopédie et de bandages; de tous autres produits se rapportant d'une façon quelconque aux articles repris ci-dessus et pouvant y être adjoints utilement; -Le développement, l'exploitation et la commercialisation d'équipements et d'accessoires relatifs aux activités de recherche, développement, production et commercialisation des produits et articles repris ci-dessus -La vente de tous livres ou supports papier ou électronique en rapport avec son objet; et en général toutes activités intéressant l'approvisionnement de l'industrie chimique, des hôpitaux et cliniques, des officines pharmaceutiques et drogueries ainsi que des matières et produits similaires et connexes. La société peut de manière générale, entreprendre toutes opérations de commerce, d'industrie et de finance, mobilières et immobilières, dans toutes entreprises dont l'objet se rattache directement ou indirectement à son industrie ou son commerce/ en tout ou en partie à son objet ou qui seraient de nature à en faciliter ou à développer la réalisation/ La société peut également exercer toute activité d'ingénieur conseil, de bureau d'études, de conception ou réalisation d'appareils ou d'entreprises publique ou privée- y compris l'organisation- rien excepté ni réservé. La société peut s'intéresser par voie d'apport, de fusion, de souscription, d'association, de cession, ou achat de titres ou droits sociaux, ou de toute autre manière dans toutes sociétés, entreprises ou associations existantes ou à créer en Belgique ou à l'étranger, dont l'objet se rattache directement ou indirectement à son industrie ou son commerce/ à son objet ou simplement susceptible d'accroitre son activité sociale. La société pourra acquérir, exploiter et céder des brevets ou licences ayant trait, directement ou indirectement, aux opérations se rapportant à l'objet. Cette énumération est simplement énonciative et nullement limitative.
Structure & network
Connections & network
59 connected companiesShow 55 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- be.PharBel (BE 0843.905.938) sole founder · 100% at incorporation
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-08-2026 Capital reduction of 4,238,390 EUR · to 7,664,142.35 EUR
- 08-09-2025 Capital increase of 2,173,956.35 EUR · to 10,412,687.63 EUR · 165,192 new shares
- 08-09-2025 Capital increase of 2,160,256.61 EUR · to 12,572,944.23 EUR · 164,151 new shares
- 08-09-2025 Capital increase of 536,343.11 EUR · to 13,109,287.35 EUR · 40,755 new shares
- 04-06-2025 Capital increase of 357,562.07 EUR · to 8,238,731.27 EUR · 27,170 new shares
- 04-06-2025 Capital increase of 2,195,605.31 EUR · to 10,434,336.58 EUR · 166,874 new shares
- 04-06-2025 Capital increase of 2,232,780.34 EUR · to 12,667,116.92 EUR · 169,700 new shares
- 04-06-2025 Capital increase of 536,343.11 EUR · to 13,203,460.03 EUR · 40,755 new shares
Show 23 older capital entries
- 21-05-2025 Capital increase of 1,182,819 EUR · to 7,881,169.20 EUR · 87,928 new shares
- 27-02-2025 Capital reduction of 1,206,755 EUR · “destruction des actions propres”
- 06-10-2023 Capital increase of 21,470.52 EUR · to 6,392,344.30 EUR
- 06-10-2023 Capital increase of 306,010.83 EUR · to 6,698,355.13 EUR
- 04-05-2022 Capital increase of 239,184.92 EUR · to 6,370,873.78 EUR · 21,394 new shares
- 26-10-2021 Capital increase of 236,479.36 EUR · to 6,131,688.86 EUR · 21,152 new shares
- 07-07-2021 Capital stated in the act · 5,895,209.50 EUR · 527,169 shares
- 23-10-2020 Capital increase of 6,979,040.06 EUR · to 11,050,000 EUR · no new shares · from reserves
- 23-10-2020 Capital increase of 1,079,114 EUR · to 12,129,114 EUR · 46,918 new shares · in cash
- 12-07-2019 Capital increase of 178,554.88 EUR · to 4,070,959.94 EUR · 21,056 new shares
- 10-04-2019 Capital increase of 178,554.88 EUR · to 3,892,405.06 EUR · 21,056 new shares
- 12-10-2018 Capital increase of 356,925.09 EUR · to 3,713,850.18 EUR · 42,108 new shares
- 19-03-2018 Capital increase of 356,925.09 EUR · to 3,356,925.09 EUR · 42,108 new shares
- 11-01-2018 Capital reduction of 539,230 EUR · to 3,000,000 EUR · to absorb losses
- 28-11-2017 Capital increase of 421,060 EUR · to 3,539,230 EUR · 42,106 new shares
- 12-04-2017 Capital increase of 289,670 EUR · to 3,118,170 EUR · 28,967 new shares
- 11-07-2016 Capital increase of 263,720 EUR · to 2,828,500 EUR · 26,372 new shares
- 07-05-2015 Capital stated in the act · 2,564,780 EUR · 256,478 shares
- 17-07-2014 Capital increase of 114,200 EUR · to 1,187,000 EUR · in kind
- 17-07-2014 Capital increase of 1,377,780 EUR · to 2,564,780 EUR · in cash
- 06-08-2013 Capital increase of 189,400 EUR · to 1,072,800 EUR · 18,940 new shares
- 17-10-2012 Capital increase of 233,400 EUR · to 883,400 EUR
- 05-04-2012 Incorporation · 650,000 EUR · 65,000 shares
Recognitions · licences · registrations
Food safety, FASFC
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