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FARMAKS

Active Risk: not assessed
Private limited companyfounded 2000active for 26 yearsDorpsstraat 110, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0471.595.984
Summary

FARMAKS 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 €1.9m and a net result of €375,394. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 63% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
FARMAKS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)

deed of 25-01-2024

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.
“1, algemene vergadering bepaalt aantal duur bevoegdheid” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 11:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-01-2024

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

Other provision: “Artikel 15 Wetboek van vennootschappen kleine vennootschappen, 3650000” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, elk ogenblik zonder redenen met onmiddellijke ingang” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Vraagrecht algemene vergadering, ter vergadering in verband met vervulling taak” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste” (deed in Dutch)
Other provision: “Verleden inbrengen niet op onbeschikbare rekening, eigen vermogensrekening” (deed in Dutch)
Other provision: “Bestuursorgaan zelfstandig mits gelijke behandeling, stortingsplicht” (deed in Dutch)
Other provision: “Gezamenlijk bestuur, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Ieder aandeel één stem behoudens zonder stemrecht, schriftelijk aan ieder persoon alle middelen meerdere volmachten” (deed in Dutch)
6 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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