Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0860.247.567 | ||
| Status: | Stopped Since June 28, 2024 | ||
| Legal situation: | Merger by acquisition Since June 28, 2024 | ||
| Start date: | June 27, 2003 | ||
| Name: | BIOPHA Name in French, since June 17, 2003 | ||
| Registered seat's address: |
Rue de Mangombroux 161
4800 Verviers Since January 10, 2024 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited company
Since December 23, 2021 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Gorria , Hélène (0452.186.779) | Since January 10, 2024 | |
| Person in charge of daily management | Lafleur , Pierre | Since January 10, 2024 | |
| Managing Director | 0452.186.779 | Since December 23, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 27, 2003 | |||
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Characteristics | |||
| Employer National Social Security Office Since September 1, 2003 | |||
| Subject to VAT Since September 1, 2003 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
47.730 -
Retail trade of pharmaceutical products in specialised stores Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
47.730 -
Retail trade of pharmaceutical products in specialised stores Since January 1, 2008 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0421.562.592 (SANTIS PHARMA)
since June 28, 2024 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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