ACTIVE

SANTIS PHARMA

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Financial year 2025 · closed on 31/12/2025
Net result
1,2 M €
+93.8% YoY
Revenue
17,9 M €
-3.6% YoY
Equity
640,4 k €
-87.9% YoY
Workforce
33,7 ETP
+19.9% YoY

What does SANTIS PHARMA do?

SANTIS PHARMA is a Public limited company incorporated in 1981. 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
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

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
Estimate

Indicative valuation

As an indication, this company is worth

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

Board of directors

Seen on filing of 31/12/2025 · 8 active · 5 ended

Active mandates

BERNARD LEMARCHAND

Director · since 25 août 2025 · until 25 août 2031

Active
CATHERINE DAUBY

Director · since 25 août 2025 · until 25 août 2031

Active
MARC BREYER

Director · since 25 août 2025 · until 25 août 2031

Active
MARIA MAGDALENA GROSCH-HENNES

Director · since 25 août 2025 · until 25 août 2031

Active
MONIQUE SCHMITZ

Director · since 25 août 2025 · until 25 août 2031

Active
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT

Director · since 25 août 2025 · until 25 août 2031 · 0402.307.894

Represented by HELENE GORRIA

Active
PHILIPPE GEORIS

Director · since 25 août 2025 · until 25 août 2031

Active
PIERRE DETHIER

Director · since 25 août 2025 · until 25 août 2031

Active

Ended mandates

SANTIS GROUP

Director · since 10 janvier 2024 · until 24 avril 2029 · 0452.186.779

Represented by Hélène GORRIA

Ended
Chantal HARDY

Director · since 01 juin 2021 · until 10 janvier 2024

Ended
Chantal HARDY

Director · since 01 juin 2021 · until 01 juin 2027

Ended
SANTIS GROUP

Managing director · since 01 juin 2021 · until 01 juin 2027 · 0452.186.779

Represented by Chantal HARDY

Ended
At this address

Other companies at this address

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GENERATION 2000● Active
0432.862.104
La Grande Pharmacie● Active
0402.353.129
PHARMACIE DOUCET-STAS● Active
0859.769.297
PHARMACIE LARDINOIS● Active
0420.259.329
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT● Active
0402.307.894
PHARMAEXPRESS● Active
0743.800.651
PHARMA FUTUR● Active
0787.394.827
V-IMMO● Active
0461.767.213
Annual accounts

Full financial information

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
Ratios

Financial ratios

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Filings

Annual accounts filings

20 filings with the NBB

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
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 8 active · 5 ended

Active mandates

BERNARD LEMARCHAND

Director · since 25 août 2025 · until 25 août 2031

Active
CATHERINE DAUBY

Director · since 25 août 2025 · until 25 août 2031

Active
MARC BREYER

Director · since 25 août 2025 · until 25 août 2031

Active
MARIA MAGDALENA GROSCH-HENNES

Director · since 25 août 2025 · until 25 août 2031

Active
MONIQUE SCHMITZ

Director · since 25 août 2025 · until 25 août 2031

Active
PHARMACIES POPULAIRES DE VERVIERS ET ARRONDISSEMENT

Director · since 25 août 2025 · until 25 août 2031 · 0402.307.894

Represented by HELENE GORRIA

Active
PHILIPPE GEORIS

Director · since 25 août 2025 · until 25 août 2031

Active
PIERRE DETHIER

Director · since 25 août 2025 · until 25 août 2031

Active

Ended mandates

SANTIS GROUP

Director · since 10 janvier 2024 · until 24 avril 2029 · 0452.186.779

Represented by Hélène GORRIA

Ended
Chantal HARDY

Director · since 01 juin 2021 · until 10 janvier 2024

Ended
Chantal HARDY

Director · since 01 juin 2021 · until 01 juin 2027

Ended
SANTIS GROUP

Managing director · since 01 juin 2021 · until 01 juin 2027 · 0452.186.779

Represented by Chantal HARDY

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  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. 2021
    Name changePHARMACIE BUSTIN
  8. 01/04/1981
    IncorporationPublic limited company