ACTIVE

SANTIS PHARMA

Financial year 2025 · Closed on 31/12/2025

Net result1,2 M €+93,8 %over 1 year
Revenue17,9 M €-3,6 %over 1 year
Equity640,4 k €-87,9 %over 1 year
Workforce33,7 ETP+19,9 %over 1 year

Identity

Source · BCE/KBO

SANTIS PHARMA is a Public limited company incorporated in 1981. Its main activity is: Dispensing chemist in specialised stores. Its registered office is in Thimister-Clermont. It employs on average 33,7 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0421.562.592
Incorporation
01/04/1981
Legal form
Public limited company
Registered office
Rue de l'Avenir 12
4890 Thimister-Clermont · WallonieSee on map
Contributed capital
544 305,69 €
Latest accounts
31/12/2025
Average workforce
33,7 ETP
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 5 financial years

20252024202320222021
Income statement
Revenue17,9 M €18,6 M €–––
EBITDA1,9 M €1,1 M €470,5 k €489,7 k €461,8 k €
Operating result1,7 M €877,2 k €448,3 k €445,5 k €434,4 k €
Net result1,2 M €631,4 k €325,2 k €313,7 k €288,2 k €
Balance sheet
Equity640,4 k €5,3 M €712,5 k €387,2 k €393,6 k €
Total assets8,7 M €12,2 M €1,8 M €2,3 M €2,2 M €
Cash99,1 k €150,3 k €123,4 k €428,6 k €279,3 k €
Debts8 M €6,9 M €1,1 M €1,9 M €1,8 M €
Other
Workforce33,7 ETP28,1 ETP4,4 ETP5,9 ETP5,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

8 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BERNARD LEMARCHAND
Director25/08/2025 → 25/08/2031
CATHERINE DAUBY
Director25/08/2025 → 25/08/2031
MARC BREYER
Director25/08/2025 → 25/08/2031
MARIA MAGDALENA GROSCH-HENNES
Director25/08/2025 → 25/08/2031
MONIQUE SCHMITZ
Director25/08/2025 → 25/08/2031
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT0402.307.894Represented by HELENE GORRIA
Director25/08/2025 → 25/08/2031
PHILIPPE GEORIS
Director25/08/2025 → 25/08/2031
PIERRE DETHIER
Director25/08/2025 → 25/08/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SANTIS GROUP0452.186.779Represented by Hélène GORRIA
Director10/01/2024 → 2024 accountsManaging director01/06/2021 → 2022 accounts
Chantal HARDY
Director01/06/2021 → 2023 accounts

Other companies at this address

Rue de l'Avenir 12 4890 Thimister-Clermont
CompanyCBE no.
GENERATION 2000● Active
0432.862.104
0402.353.129
0859.769.297
0420.259.329
0402.307.894
PHARMAEXPRESS● Active
0743.800.651
PHARMA FUTUR● Active
0787.394.827
V-IMMO● Active
0461.767.213

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/04/202619/05/202516/07/202422/05/202315/07/202210/06/2021
General meeting27/04/202628/04/202525/06/202409/05/202321/06/202201/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202527/04/202628/04/2026FrenchPDF
Full model31/12/202428/04/202519/05/2025FrenchPDF
Abridged model31/12/202325/06/202416/07/2024FrenchPDF
Abridged model31/12/202209/05/202322/05/2023FrenchPDF
Abridged model31/12/202121/06/202215/07/2022FrenchPDF
Abridged model31/12/202001/06/202110/06/2021FrenchPDF
Abridged model31/12/201930/06/202028/08/2020FrenchPDF
Abridged model31/12/201829/06/201910/08/2019FrenchPDF
Abridged model31/12/201730/06/201823/08/2018FrenchPDF
Abridged model31/12/201630/06/201729/08/2017FrenchPDF
Abridged model31/12/201530/06/201620/08/2016FrenchPDF
Abridged model31/12/201430/06/201503/08/2015FrenchPDF
Abridged model31/12/201330/06/201420/08/2014FrenchPDF
Abridged model31/12/201230/06/201323/08/2013FrenchPDF
Abridged model31/12/201130/06/201228/08/2012FrenchPDF
Abridged model31/12/201030/06/201102/08/2011FrenchPDF
Abridged model31/12/200930/06/201018/07/2010FrenchPDF
Abridged model31/12/200830/06/200907/08/2009FrenchPDF
Abridged model31/12/200730/06/200815/08/2008FrenchPDF
Abridged model31/12/200630/06/200728/08/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

8 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
BERNARD LEMARCHAND
Director25/08/2025 → 25/08/2031
CATHERINE DAUBY
Director25/08/2025 → 25/08/2031
MARC BREYER
Director25/08/2025 → 25/08/2031
MARIA MAGDALENA GROSCH-HENNES
Director25/08/2025 → 25/08/2031
MONIQUE SCHMITZ
Director25/08/2025 → 25/08/2031
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT0402.307.894Represented by HELENE GORRIA
Director25/08/2025 → 25/08/2031
PHILIPPE GEORIS
Director25/08/2025 → 25/08/2031
PIERRE DETHIER
Director25/08/2025 → 25/08/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
SANTIS GROUP0452.186.779Represented by Hélène GORRIA
Director10/01/2024 → 2024 accountsManaging director01/06/2021 → 2022 accounts
Chantal HARDY
Director01/06/2021 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office09/09/2026
    CHANGEMENT DE SIEGE SOCIAL
    PDF
  • Mandates09/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates29/07/2024
    DENOMINATION
    PDF
  • Restructuring23/07/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring27/05/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates30/01/2024
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares29/07/2021
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates25/06/2021
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings5 filings
Mandates
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT
PHILIPPE GEORIS
BERNARD LEMARCHAND
CATHERINE DAUBY
MONIQUE SCHMITZ
MARC BREYER
MARIA MAGDALENA GROSCH-HENNES
PIERRE DETHIER
SANTIS GROUP
Chantal HARDY
198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
SANTIS PHARMAPHARMACIE BUSTIN
Rue de Mangombroux 161, 4800 VerviersChaussée de Liège 426, 4460 Grâce-Hollogne
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue de l'Avenir 12, 4890 Thimister-ClermontCurrent
CBE
Rue de Mangombroux 161, 4800 Verviers
accounts 2023 → 2025
Accounts 2025 · 2026-00098494
Chaussée de Liège 426, 4460 Grâce-Hollogne
accounts 2021 → 2022
Accounts 2022 · 2023-00093555

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SANTIS PHARMACurrent
accounts 2024 → 2025
Accounts 2025 · 2026-00098494
PHARMACIE BUSTIN
accounts 2021 → 2023
Accounts 2023 · 2024-00254051

Events

  1. 2025
    Annual accounts 20251,2 M €↑
  2. 2024
    Annual accounts 2024631,4 k €↑
  3. 2024
    Name changeSANTIS PHARMA
  4. 2023
    Annual accounts 2023325,2 k €↑
  5. 2022
    Annual accounts 2022313,7 k €↑
  6. 2021
    Annual accounts 2021288,2 k €
  7. 01/04/1981
    IncorporationPublic limited company