CELPHARMA
ActiveSummary
The computed 12-month bankruptcy probability of CELPHARMA is 1.8% (moderate). The 2025 annual accounts show equity of €1.9m and a net result of €242,673. Its solvency ranks better than 55% of 6,139 sector peers (NACE 46, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La conception,la fabrication,la vente en gros et au détail,l'importation,l'exportation et la distribution de produits cosmétiques,de…” (deed in French)
2 activities (deed in French)
- La conception,la fabrication,la vente en gros et au détail,l'importation,l'exportation et la distribution de produits cosmétiques,de compléments alimentaires et de matériel et d'articles esthétiques ainsi que de leurs accessoires
- L'achat,la vente,la location,la transformation et la rénovation de tous biens immeubles
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CELPHARMA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l'étranger par simple décision…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “6, 3” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of May at 16:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Désignation des liquidateurs, dissolution pour quelque raison que ce soit et à n'importe quel moment” (deed in French)“Toutes les opérations prévues par la loi, pouvoirs des liquidateurs” (deed in French)“Mode de liquidation, égalité absolue par appels complémentaires ou remboursements préalables en espèces ou en titres” (deed in French)