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EVRARDPHARMA

Active
Private limited companyfounded 2004active for 22 yearsRue Philippe Monnoyer(CO) 55, 6180 Courcelles, BelgiumKBO/BCE: BE 0867.486.638
Summary

EVRARDPHARMA has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €294,735 and a net result of €11,170. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 84% of 22,595 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
EVRARDPHARMAActiveChecked score 96/100
Risk analysis ReportCompare

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.
EVRARDPHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française par simple décision de…” (deed in French)

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
“Frais généraux plus frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 18-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of March at 20:00

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 18-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, présumés inscrits” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle société, lorsque loi exige dans limites prévues” (deed in French)
Other provision: “Assemblée générale par procédure écrite, acte authentique” (deed in French)
Other provision: “Admission assemblée générale” (deed in French)
Other provision: “Délibérations assemblée générale, majorité absolue sauf cas prévus par la loi” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Other provision: “Organe d’administration, acomptes sur dividendes” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Les actions ne doivent pas être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, droit au débiteur-gagiste pour actions données en gage” (deed in French)
4 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

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