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DECAPHARMA

Active
Private limited companyfounded 2010active for 16 yearsGraaf d'Ursellaan 49, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0828.116.714
Summary

DECAPHARMA has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €105,083 and a net result of €3,351. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 49% of 12,724 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
DECAPHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 20-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht en bij meerdere bevoegdheid, algemene vergadering” (deed in Dutch)
“Nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Algemene kosten los van representatie-reis-verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 20-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 20-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of December at 18:00

deed of 20-09-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-09-2022

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, vermogen is beschikbaar” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, Controle van vennootschap” (deed in Dutch)
13 more provisions in the deed, see the deed of 20-09-2022

deed of 20-09-2022