Skip to main content
Company record · Waterloo
Belgian companyOuverture de failliteSociété anonyme

PATCH PHARMA

Enterprise number
0459.743.277
VAT number
BE0459743277
Registered office
Drève Richelle 161M, 1410 Waterloo
See the 24 companies at this address
Incorporated on
10 January 1997
Members only
Health score
Latest financial year
2018
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2018
Net result
–
Financial year 2018

Profile

Official information from the CBE (FPS Economy).

PATCH PHARMA is a Belgian company (Société anonyme) whose registered office is established at 1410 Waterloo. Its main activity falls under “Commerce de gros de produits pharmaceutiques et médicaux” (NACE 46460).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
10 January 1997
Main activity (NACE)
46460Commerce de gros de produits pharmaceutiques et médicaux

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran PATCH PHARMA through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

Run the full analysis

Log in

This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Waterloo

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Drève Richelle 161M
Map
Establishment2079.927.547
Drève Richelle 161
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Create an account

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (1)▾
Financial yearFilingFiling typeModelSource
01/01/2018 → 31/12/201829/05/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

Unlock

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the PATCH PHARMA record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is PATCH PHARMA subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for PATCH PHARMA is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did PATCH PHARMA file its annual accounts on time?
Yes. PATCH PHARMA filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 29 May 2019, ahead of 31 July 2019. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
28 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2019
    1. 5 September 2019Articles of associationView the notice19332527
    2. 10 July 2019Appointments · ResignationsView the notice19092590
    3. 14 June 2019Appointments · ResignationsView the notice19079074
    4. 29 May 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-15100317
  2. 2018
    1. 27 July 2018Appointments · ResignationsView the notice18117336
    2. 27 July 2018Registered officeView the notice18117335
    3. 27 July 2018Appointments · ResignationsView the notice18117334
    4. 28 March 2018Appointments · ResignationsView the notice18052916
  3. 2017
    1. 30 June 2017Appointments · ResignationsView the notice17093365
    2. 30 June 2017Appointments · ResignationsView the notice17093364
  4. 2016
    1. 8 August 2016Appointments · ResignationsView the notice16111570
    2. 8 August 2016Appointments · ResignationsView the notice16111569

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, audience-measurement cookies (hosted in the EU) to improve our services. Learn more.