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COPHAREM

Active
Private limited companyfounded 1989active for 37 yearsde Ribaucourtstraat 5, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0437.038.943
Summary

COPHAREM has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €626,912 and a net result of €39,413. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 69% of 6,482 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exploitation, la gérance d’officines de pharmacie, et le remplacement de pharmaciens, ainsi que le commerce en gros et en détail…” (deed in French)
Text of the purpose (deed in French)

“L’exploitation, la gérance d’officines de pharmacie, et le remplacement de pharmaciens, ainsi que le commerce en gros et en détail, l’importation, l’exportation, l’achat, la vente, la représentation, la commercialisation sous quelque forme que ce soit de tous produits, préparations et spécialités cosmétiques et pharmaceutiques, de tous produits chimiques, d’articles de droguerie, de parfumerie, d’hygiène et d’une manière générale, de tous produits.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, ARTICLE 2” (deed in French)

deed of 22-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, gratuit sauf décision contraire” (deed in French)

deed of 22-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi, autorisation à conférer” (deed in French)

deed of 22-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of May at 11:00

deed of 22-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-04-2024

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

Other provision: “Intérêt société l'exige, réunions et décisions de l'organe d'administration collégial” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, ARTICLE 5bis” (deed in French)
Other provision: “Contrôle commissaire, ARTICLE 14” (deed in French)
Other provision: “Affectation bénéfice et distributions, loi” (deed in French)
Other provision: “Élection de domicile, ARTICLE 20” (deed in French)
4 more provisions in the deed, see the deed of 22-04-2024

deed of 22-04-2024