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Almax Pharma

Active
Private limited companyfounded 2014active for 12 yearsRue Saint Pierre et Paul(Thy) 10, 5651 Walcourt, BelgiumKBO/BCE: BE 0556.705.368
Summary

Almax Pharma has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €303,429 and a net result of €2,070. Equity is growing by about 8.2% per year across the filed financial years. Its solvency ranks better than 93% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
Almax PharmaActiveChecked score 68/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ALMAX PHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,d'exploitation,agences et succursales en Belgique ou à l'étranger par simple décision” (deed in French)

deed of 19-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article_2:55_CSA, au nom et pour compte personne morale” (deed in French)

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinseque sur base dernier compte annuel approuve, toute_cession_ou_transmission_a_tiers_volontaire_ou_forcee_entre_vifs_ou_cause_d…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe d'administration” (deed in French)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of September at 19:00

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, préavis d’un mois par lettre recommandée” (deed in French)
Other provision: “Présidence organe d’administration collégial, président” (deed in French)
Other provision: “Lieu indiqué dans les convocations, réunions organe d’administration collégial” (deed in French)
Other provision: “Document portant sa signature, représenter à une réunion déterminée et y voter en ses lieu et place” (deed in French)
Other provision: “Majorité et décision écrite organe collégial, majorité simple des voix” (deed in French)
Other provision: “Portée aux frais généraux, rémunération des administrateurs” (deed in French)
Other provision: “Imputées sur frais généraux, gestion journalière” (deed in French)
Other provision: “Contrôle-commissaire, sauf décision contraire de l’assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux et participation électronique, désigné par président,peut ne pas être actionnaire” (deed in French)
Other provision: “Électronique, vote électronique à distance avant l'assemblée” (deed in French)
Other provision: “Délibérations assemblée générale, actions sans droit de vote” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024

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