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ESBE - PHARMA

Active
Private limited companyfounded 1986active for 39 yearsGrand-Rue 20, 6200 Châtelet, BelgiumKBO/BCE: BE 0430.045.342

From the official registers: KBO 39 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ESBE - PHARMA has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €739,799 and a net result of €113,949. Equity has been growing by about 16% per year since 2018. Its solvency ranks better than 95% of 22,726 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ESBE - PHARMAActiveChecked score 98/100
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Directors

Directors
2 directors, last change in 2023
SPREUTELS Karine Gabrielle Marie Claire
Director (not named in the articles) · appointed in the act of 06-10-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
BREDA MICHEL
Director · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SPREUTELS Karine Gabrielle Marie Claire
  • Manager, until 06-10-2023
  • Director (not named in the articles), appointed in the act of 06-10-2023, still in office
BREDA MICHEL
  • Director, since before 31-12-2025
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Indépendamment frais représentation voyages déplacements, frais généraux”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications statuts, tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 06-10-2023 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 06-10-2023 Converted to unavailable equity · €10,466.63
  2. 06-10-2023 Converted to uncalled contributions · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation., 750”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, actions dont cession proposée”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds, souverainement”
“Apport en numéraire avec émission nouvelles actions - droit de préférence, organe qui procède à l'émission”
“Nominatives, nature des actions”
“Organe d'administration, distribution du bénéfice - acomptes sur dividendes”
“Un ou plusieurs, contrôle société”
“Séances procès-verbaux, décisions assemblée ou actionnaire unique consignées registre tenu au siège”
“Chaque action une voix sous réserve actions sans droit vote, délibérations”
“Trois semaines, organe d'administration”
“Bénéfice annuel net, répartition réserves”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, si actions non entièrement libérées par appels complémentaires ou…”
“Siège société, communications,sommations,assignations,significations valablement faites;obligation société tenir documents à disposition”
“Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts”
“Droit commun, dispositions Code sociétés et associations auxquelles pas licitement dérogé réputées inscrites”
2 more provisions in the deed, see the deed of 06-10-2023

Articles of association, deed of 06-10-2023 (in French)

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