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Erya Pharma

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRansfortstraat 87, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 1031.347.748
Summary

Erya Pharma is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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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.
Erya Pharma
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Société à responsabilité limitée” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe peut établir sièges administratifs agences ateliers dépôts succursales Belgique et étranger” (deed in French)

deed of 11-12-2025

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

deed of 11-12-2025

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Article 8. Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10. Cession d’actions” (deed in French)

deed of 11-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 11-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, Article 27” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, Article 28” (deed in French)

deed of 11-12-2025

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

Other statement: “Actions nouvelles à souscrire en numéraire, droit de préférence en cas d'apport en numéraire avec émission d'actions nouvelles” (deed in French)
Other statement: “Indivisibilité des titres, indivisibles” (deed in French)
Other statement: “Pouvoir d'administration, loi et statuts réservés à l'assemblée générale” (deed in French)
Other statement: “Document écrit daté et signé, actes déterminés limitativement énumérés au nom de la société” (deed in French)
Other statement: “Frais représentation,voyages et déplacements en sus, rémunération des administrateurs” (deed in French)
Other statement: “Seul ou conjointement selon organe d'administration, gestion journalière et représentation pour cette gestion” (deed in French)
Other statement: “Article 23. Prorogation” (deed in French)
Other statement: “Affectation bénéfice annuel net, répartition-réserves” (deed in French)
Other statement: “Préservation patrimoine-distributions et jetons de présence, Article 26” (deed in French)
Liquidation distribution: “Article 29, apurement dettes,charges,frais liquidation ou consignation montants nécessaires” (deed in French)
Other statement: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other statement: “Compétence judiciaire, Article 31” (deed in French)
Other statement: “Droit commun, Article 32” (deed in French)
Other statement: “Article 32. Droit commun” (deed in French)
Capital: “Article 5. Apport” (deed in French)
Other statement: “Article 6. Appels de fonds” (deed in French)
Other statement: “Contrôle, 3” (deed in French)
Other statement: “Organe et commissaire si intérêt ou requête dixième actions avec demande et ordre jour délai trois semaines, tenue et convocation assemblée…” (deed in French)
Other statement: “Assemblée par procédure écrite, modification statuts” (deed in French)
Other statement: “Article 18. Assemblées générales électroniques” (deed in French)
Other statement: “Admission assemblée, inscrit registre titres nominatifs catégorie” (deed in French)
Other statement: “Séances procès-verbaux, présences rapports procurations votes correspondance annexés consultation par participants ou représentés” (deed in French)
Other statement: “Chaque action une voix sauf sans droit vote, délibérations vote” (deed in French)
1 more provision in the deed, see the deed of 11-12-2025

deed of 11-12-2025

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