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FOZING PHARMA BV

Active Risk: moderate
Private limited companyfounded 2024active for 2 yearsGrote Baan 166, 1620 Drogenbos, BelgiumKBO/BCE: BE 1014.535.569
Summary

The computed 12-month bankruptcy probability of FOZING PHARMA BV is 3.2% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
FOZING PHARMA BV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 04-10-2024

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” (deed in Dutch)
“Al dan niet ten kosteloze titel, vaste of evenredige vergoeding” (deed in Dutch)

deed of 04-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Vergoeding voor inbrengen, 100” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s), nietigheid” (deed in Dutch)

deed of 04-10-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-06-2026, first annual accounts due by 31-01-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of December at 19:00

deed of 04-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 04-10-2024

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

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften vennootschap en op door hem bepaalde tijdstippen later uit te voeren stortingen op in…” (deed in Dutch)
Other provision: “Eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
9 more provisions in the deed, see the deed of 04-10-2024

deed of 04-10-2024