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DPHARMA

Active Risk: not assessed
Private limited companyfounded 2012active for 13 yearsRoute de Houffalize(Bertogne) 4, 6687 Bastogne, BelgiumKBO/BCE: BE 0508.697.593
Summary

DPHARMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.3m and a net result of €123,673. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 67% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
9th largest company by equity in Bastogne, Finance and insurance sector1 site
Size
≈ €240,000turnover 2025, estimated
Equity
€1.3m
Profit
€123,673
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts filed 26 days late1 of 4 deeds summarised
Signalsraises risk2025 accounts filed 26 days lateShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
raises risk
raises risk · 2025 accounts filed 26 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-08-2026, 26 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
26 days late
2024
28 days late
2023
29 days late
2022
29 days late
2021
28 days late
2020
30 days late
2019
60 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 33 days after the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 August (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Highest result from 2018 to 2025net €123,673 ▲9.3%
  3. Annual accounts filedfinancial year 2024 · full…

Financials · financial year 2025, abbreviated format

2025 annual accounts filed late (26 days) Filed on 26 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00429324.

Equity
€1.3m▲ 11.0%
2024 · €1.1m
Net result
€123,673▲ 9.3%
2024 · €113,123
Total assets
€1.8m▲ 4.7%
2024 · €1.7m
Solvency
68.8%▲ 3.9pp
2024 · 64.9%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 24% below 2024 and is the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.1m 2025 Net result€0.1m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.1m-€0.1m▼ 1.3%€0.1m▲ 1.2%€0.2m▲ 11.7%€0.2m▲ 7.0%€0.2m▲ 4.6%€0.2m▲ 14.6%€0.1m▼ 24.1%
Net result€0.08m-€0.08m▼ 0.6%€0.08mwithin the sector's middle half▲ 3.2%€0.09mwithin the sector's middle half▲ 13.4%€0.1mwithin the sector's middle half▲ 10.1%€0.1mwithin the sector's middle half▲ 0.7%€0.1mwithin the sector's middle half▲ 10.4%€0.1mwithin the sector's middle half▲ 9.3%
Equity€0.6m-€0.6m▲ 14.2%€0.7mwithin the sector's middle half▲ 12.8%€0.8mwithin the sector's middle half▲ 12.9%€0.9mwithin the sector's middle half▲ 12.6%€1.0mwithin the sector's middle half▲ 11.3%€1.1mwithin the sector's middle half▲ 11.2%€1.3mwithin the sector's middle half▲ 11.0%
Total assets€1.5m-€1.5m▲ 0.4%€1.2mbelow the sector's middle half▼ 17.1%€1.2mbelow the sector's middle half▲ 1.2%€1.6mbelow the sector's middle half▲ 29.9%€1.7mwithin the sector's middle half▲ 3.2%€1.7mwithin the sector's middle half▲ 4.4%€1.8mwithin the sector's middle half▲ 4.7%
Debt€0.9m-€0.8m▼ 8.0%€0.5m▼ 39.6%€0.4m▼ 15.2%€0.7m▲ 62.4%€0.6m▼ 7.3%€0.6m▼ 6.1%€0.6m▼ 6.9%
Working capital-€0.1m--€0.08m▲ 21.3%-€0.06mwithin the sector's middle half▲ 30.6%-€0.03mwithin the sector's middle half▲ 45.7%€0.01mwithin the sector's middle half€0.06mwithin the sector's middle half▲ 315%€0.1mwithin the sector's middle half▲ 99.1%€0.2mwithin the sector's middle half▲ 61.5%
Solvency37.8%-43.0%▲ 5.2pp58.5%within the sector's middle half▲ 15.5pp65.2%within the sector's middle half▲ 6.7pp56.5%within the sector's middle half▼ 8.7pp60.9%within the sector's middle half▲ 4.4pp64.9%within the sector's middle half▲ 3.9pp68.8%within the sector's middle half▲ 3.9pp
Current ratio0.77-0.82▲ 0.040.66within the sector's middle half▼ 0.150.76within the sector's middle half▲ 0.101.03within the sector's middle half▲ 0.271.13within the sector's middle half▲ 0.091.24within the sector's middle half▲ 0.111.37within the sector's middle half▲ 0.14
Return on assets (ROA)5.4%-5.3%▼ 0.1pp6.6%within the sector's middle half▲ 1.3pp7.4%within the sector's middle half▲ 0.8pp6.3%within the sector's middle half▼ 1.1pp6.2%within the sector's middle half▼ 0.1pp6.5%within the sector's middle half▲ 0.4pp6.8%within the sector's middle half▲ 0.3pp
Staff (FTE)1-0within the sector's middle half0below the sector's middle half0within the sector's middle half
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.8m
Fixed assets €1.1m ▼ 0.6%
Current assets €700,541 ▲ 14.4%
Equity and liabilities €1.8m
Equity €1.3m ▲ 11.0%
Debt €568,046 ▼ 6.9%
Debt's share of the balance-sheet total falls from 35.1% to 31.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
9.9%▼
2024 · 10.0%
Debt ≤ 1 year
€509,814▲
2024 · €494,153
Debt > 1 year
€58,233▼
2024 · €115,830
Income taxes
€36,601▼
2024 · €46,338
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.7m€1.8m▲
Fixed assets21/28€1.1m€1.1m▼
Tangible fixed assets22/27€0.01m€0.003m▼
Furniture and vehicles24-€0.003m
Leasing and similar rights25€0.01m€0▼
Financial fixed assets28€1.1m€1.1m=
Current assets29/58€0.6m€0.7m▲
Amounts receivable within one year40/41€0.6m€0.7m▲
Trade receivables40€0.02m€0.02m▲
Other amounts receivable41€0.6m€0.7m▲
Cash at bank and in hand54/58€0.02m€0.01m▼
Deferred charges and accrued income490/1€0.001m€0.001m▲
Equity and liabilities
Total equity and liabilities10/49€1.7m€1.8m▲
Equity10/15€1.1m€1.3m▲
Contributions10/11€0.01m€0.01m=
Reserves13€1.1m€1.2m▲
Distributable reserves133€1.1m€1.2m▲
Amounts payable17/49€0.6m€0.6m▼
Amounts payable after more than one year17€0.1m€0.06m▼
Financial debts170/4€0.1m€0.06m▼
Amounts payable within one year42/48€0.5m€0.5m▲
Current portion of amounts payable after more than one year42€0.06m€0.06m▼
Financial debts43€0.01m€0.01m▼
Credit institutions430/8€0.01m€0.01m▼
Trade debts44€0.001m€98▼
Suppliers440/4€0.001m€98▼
Taxes, remuneration and social security45€0.02m€0.02m▲
Taxes450/3€0.02m€0.02m▲
Other amounts payable47/48€0.4m€0.4m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.007m€0.007m=
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900€0.2m€0.2m▼
Operating profit (loss)9901€0.2m€0.1m▼
Financial income75/76B-€0.04m
Recurring financial income75-€0.04m
Financial charges65/66B€0.03m€0.03m▼
Recurring financial charges65€0.03m€0.03m▼
Profit (loss) for the period before taxes9903€0.2m€0.2m▲
Income taxes67/77€0.05m€0.04m▼
Profit (loss) for the period9904€0.1m€0.1m▲
Profit (loss) for the period to be appropriated9905€0.1m€0.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.1m€0.1m▲
Transfer to equity691/2€0.1m€0.1m▲
To other reserves6921€0.1m€0.1m▲
Social balance sheet
Average headcount (FTE)90870.00.0=

The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0--€3,116€6,575€6,575€6,575€6,575=
Other operating charges640/8---€1,393€1,742€1,238€1,258€1,296▲ 3.0%
Gross operating margin9900€136,579€136,482€136,070€155,000€169,327€176,155€200,680€154,161▼ 23.2%
Operating profit (loss)9901€134,785€133,087€134,728€150,491€161,009€168,342€192,847€146,289▼ 24.1%
Financial income75/76B---€1---€44,000-
Recurring financial income75-€0€0€1---€44,000-
Financial charges65/66B---€21,392€18,284€24,489€33,386€30,015▼ 10.1%
Recurring financial charges65€23,359€22,416€21,458€21,392€18,284€24,489€33,386€30,015▼ 10.1%
Profit (loss) for the period before taxes9903€111,425€110,671€113,271€129,100€142,725€143,852€159,461€160,274▲ 0.5%
Income taxes67/77€32,057€31,751€31,795€36,670€40,995€41,366€46,338€36,601▼ 21.0%
Profit (loss) for the period9904€79,368€78,920€81,476€92,429€101,731€102,487€113,123€123,673▲ 9.3%
Profit (loss) for the period to be appropriated9905€79,368€78,920€81,476€92,429€101,731€102,487€113,123€123,673▲ 9.3%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.5m€1.5m€1.2m€1.2m€1.6m€1.7m€1.7m€1.8m▲ 4.7%
Fixed assets21/28€1.1m€1.1m€1.1m€1.1m€1.1m€1.1m€1.1m€1.1m▼ 0.6%
Tangible fixed assets22/27---€0.03m€0.02m€0.02m€0.01m€0.003m▼ 65.5%
Furniture and vehicles24-------€0.003m-
Leasing and similar rights25---€0.03m€0.02m€0.02m€0.01m€0▼ 100%
Financial fixed assets28€1.1m€1.1m€1.1m€1.1m€1.1m€1.1m€1.1m€1.1m=
Current assets29/58€0.4m€0.4m€0.1m€0.1m€0.5m€0.5m€0.6m€0.7m▲ 14.4%
Amounts receivable within one year40/41€0.3m€0.3m€0.02m€0.02m€0.4m€0.5m€0.6m€0.7m▲ 15.9%
Trade receivables40---€0.02m€0.02m€0.02m€0.02m€0.02m▲ 11.6%
Other amounts receivable41---€0.001m€0.4m€0.5m€0.6m€0.7m▲ 16.0%
Cash at bank and in hand54/58€0.09m€0.1m€0.09m€0.08m€0.07m€0.05m€0.02m€0.01m▼ 31.2%
Deferred charges and accrued income490/1---€0.001m€0.001m€0.001m€0.001m€0.001m▲ 5.1%
Equity and liabilities
Total equity and liabilities10/49€1.5m€1.5m€1.2m€1.2m€1.6m€1.7m€1.7m€1.8m▲ 4.7%
Equity10/15€0.6m€0.6m€0.7m€0.8m€0.9m€1.0m€1.1m€1.3m▲ 11.0%
Contributions10/11€0.01m€0.01m-€0.01m€0.01m€0.01m€0.01m€0.01m=
Reserves13€0.5m€0.6m€0.7m€0.8m€0.9m€1.0m€1.1m€1.2m▲ 11.1%
Non-distributable reserves130/1---€0.002m€0.002m€0---
Reserves not available under the articles1311---€0.002m€0.002m€0---
Distributable reserves133---€0.8m€0.9m€1.0m€1.1m€1.2m▲ 11.1%
Amounts payable17/49€0.9m€0.8m€0.5m€0.4m€0.7m€0.6m€0.6m€0.6m▼ 6.9%
Amounts payable after more than one year17€0.5m€0.4m€0.3m€0.3m€0.2m€0.2m€0.1m€0.06m▼ 49.7%
Financial debts170/4---€0.3m€0.2m€0.2m€0.1m€0.06m▼ 49.7%
Amounts payable within one year42/48€0.5m€0.4m€0.2m€0.1m€0.5m€0.5m€0.5m€0.5m▲ 3.2%
Current portion of amounts payable after more than one year42---€0.06m€0.06m€0.06m€0.06m€0.06m▼ 7.3%
Financial debts43---€0.01m€0.01m€0.01m€0.01m€0.01m▼ 19.3%
Credit institutions430/8---€0.01m€0.01m€0.01m€0.01m€0.01m▼ 19.3%
Trade debts44€0.001m€0.001m-€0.003m€0.001m€0.001m€0.001m€98▼ 85.1%
Suppliers440/4---€0.003m€0.001m€0.001m€0.001m€98▼ 85.1%
Taxes, remuneration and social security45---€0.007m€0.02m€0.01m€0.02m€0.02m▲ 10.2%
Taxes450/3---€0.007m€0.02m€0.01m€0.02m€0.02m▲ 10.2%
Other amounts payable47/48---€0.05m€0.4m€0.4m€0.4m€0.4m▲ 5.3%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€79,368€78,920€81,476€92,429€101,731€102,487€113,123€123,673▲ 9.3%
+ Depreciation and write-downs630€0--€3,116€6,575€6,575€6,575€6,575=
Operating cash flow (approximation)€79,368€78,920€81,476€95,546€108,306€109,062€119,699€130,248▲ 8.8%
Investment in fixed assets (approximation)-€0€0-€32,876€0€0€0€0-
Change in cash-€9,106-€1,188-€15,772-€9,862-€20,359-€28,691-€5,989▲ 79.1%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 13 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 26-08-2026 2026-00429324
31-12-2024 full format 28-08-2025 2025-00427085
31-12-2023 abbreviated format 29-08-2024 2024-00420697
31-12-2022 full format 29-08-2023 2023-00370805
31-12-2021 full format 28-08-2022 2022-20339906
31-12-2020 full format 30-08-2021 2021-57900164
31-12-2019 full format 29-09-2020 2020-57700455
31-12-2018 full format 26-08-2019 2019-51500334
31-12-2017 full format 14-08-2018 2018-46600252
31-12-2016 full format 08-08-2017 2017-42800195

Show all 13 filings

Similar companies · same sector, comparable size

Of the 24,455 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,128. 12,240 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2023
DETRY Vanessa
Director (not named in the articles) · since 26-04-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DETRY Vanessa
  • Manager, until 26-04-2023
  • Director (not named in the articles), from 26-04-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-04-2023 Converted to unavailable equity

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of DPHARMA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 24 December 2012, DPHARMA was incorporated.1 Total assets went from €1.5m in 2018 to €1.8m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 26 days late
2025
31-12
Financial Highest result from 2018 to 2025net €123,673 ▲9.3%
Net result €123,673, the highest in the series.
28-08
NBB filing Annual accounts filed
financial year 2024 · full format · 28 days late
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
2023
31-12
Financial Equity above €1mequity €1.0m ▲11.3%
A profit in every financial year since 2018 builds equity to €1.0m.
29-08
NBB filing Annual accounts filed
financial year 2022 · full format · 29 days late
26-04
Gazette deed Appointment: DETRY Vanessa (director)
Resignation: DETRY Vanessa (manager) · Purpose change · Legal form clause12 facts ▸
  • General meeting, 05-04-2023
  • Purpose change
  • Legal form clause, “adaptation des statuts au Code des sociétés et des associations et conservation de la forme légale, société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “formes et majorités de la modification des statuts, dissolution du compte de capitaux propres créé par application de l'article 39,§2,troisième alinéa” (deed in French)
  • Amendment of the articles
  • Share issue, “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, En rémunération des apports” (deed in French)
  • Director appointment, DETRY Vanessa (director (not named in the articles))
  • Director resignation, DETRY Vanessa (manager)
  • Power of attorney
  • Power of attorney, Herbert HOUBEN
  • Registered office clause, “6687 Bertogne,Route de Houffalize 4” (deed in French)
2022
28-08
NBB filing Annual accounts filed
financial year 2021 · full format · 28 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · full format · 30 days late
2020
29-09
NBB filing Annual accounts filed
financial year 2019 · full format · 60 days late
2019
26-08
NBB filing Annual accounts filed
financial year 2018 · full format · 26 days late
2018
14-08
NBB filing Annual accounts filed
financial year 2017 · full format · 14 days late
2017
08-08
NBB filing Annual accounts filed
financial year 2016 · full format · 8 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded24-12-2012
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68110Buying and selling of own real estate
69209Other tax advisory services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0508697593
Also 9925:BE0508697593
Registered 09-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Bastogne · 1 establishment unit since 2012
registered office establishment The establishment unit on the map
Ground area
973 m²
Building footprint
208 m²
Parcel 82005B1947/00E000, Wallonia. Linked by address, not a title deed.
1 establishment unit
DPHARMA
Route de Houffalize(Bertogne) 4, 6687 BastogneActivities of holding companies
since 2012unit no. 2.215.259.373
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
82005B1947/00E000 Wallonia 973 m² 1 · 207 m² -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Gestion des pharmacies; Commerce de détail par correspondance ou par Internet; Autres activités informatiques; Traitement de…” (deed in French)
26 activities (deed in French)
  1. Gestion des pharmacies
  2. Commerce de détail par correspondance ou par Internet
  3. Autres activités informatiques
  4. Traitement de données,hébergement et activités connexes
  5. Activités de gestion de holdings : intervention dans la gestion journalière,représentation des entreprises sur base de la possession ou du contrôle du capital social,etc.
  6. Détention à long terme des actions émanant de plusieurs autres entreprises classées dans différents secteurs économiques
  7. Autres activités auxiliaires de services financiers,hors assurance et caisses de retraite
  8. Activités des marchands de biens immobiliers
  9. Location et exploitation de biens immobiliers résidentiels propres ou loués,sauf logements sociaux
  10. Location et exploitation de logements sociaux
  11. Location et exploitation de biens immobiliers non résidentiels propres ou loués,sauf terrains
  12. Location et exploitation de terrains
  13. Conseil en relations publiques et en communication
  14. Conseil pour les affaires et autres conseils de gestion
  15. Location d'autres biens personnels et domestiques
  16. Services administratifs combinés de bureau
  17. Autres activités de soutien aux entreprises
  18. La gestion de pharmacies
  19. Toute activité de gestion,d’administration,de direction et d’organisation de toutes sociétés
  20. L’activité de conseil en matière financière,technique,informatique,marketing,commerciale et administrative,au sens large,l’assistance et la fourniture de services,directement ou indirectement,dans le domaine administratif,informatique et financier,dans les ventes,la production ou la gestion en général
  21. La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales,industrielles,financières,mobilières et immobilières
  22. La participation à la création et au développement d’entreprises industrielles,commerciales,financières ou immobilières et l’assistance de ces entreprises,que ce soit par des prêts,des avances,des garanties ou de toute autre manière
  23. La gestion au sens large de toutes sociétés ou entreprises de droit belge ou de droit étranger,commerciales,industrielles,financières,mobilières et immobilières et de pharmacies. A cet effet,elle peut notamment accomplir tous actes généralement quelconques nécessaires ou utiles à la réalisation de l'objet social des sociétés dont elle exerce ou contrôle la gestion,ou à la gestion desquelles elle participe,ainsi que les actes imposés par la loi auxdites sociétés,eu égard á leur objet social
  24. Le contrôle de la gestion desdites entreprises ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises
  25. L'achat,l'administration,la vente de toutes valeurs mobilières et immobilières,de tous droits sociaux et d'une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué; la gestion de patrimoine
  26. La société a également pour objet la réalisation d'opérations d'achat,de vente,de location d'immeubles,ainsi que les opérations de promotion associées à Ia réalisation de magasins de grande surface

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DPHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)

deed of 26-04-2023

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.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 26-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans le registre des actions nominatives avec mentions requises par le Code des sociétés et des associations…” (deed in French)

deed of 26-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of May at 20:00

deed of 26-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 26-04-2023

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

Other provision: “Convocation assemblées générales extraordinaires et ordinaires, toute personne peut renoncer à la convocation” (deed in French)
Other provision: “Admission à l’assemblée générale et exercice du droit de vote, inscrit en cette qualité dans le registre des titres nominatifs relatif à sa…” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix,quel que soit nombre de titres représentés” (deed in French)
Other provision: “Répartition bénéfice et réserves, assemblée générale” (deed in French)
Other provision: “Distribution de dividendes intérimaires, diminuées perte reportée ou augmentées bénéfice reporté le cas échéant” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans même proportion, actif net réparti entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)

deed of 26-04-2023