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GDK PHARMACY

Active
Private limited companyfounded 1988active for 38 yearsRomeinsesteenweg 450-452, 1853 Grimbergen, BelgiumKBO/BCE: BE 0434.953.344
Summary

GDK PHARMACY has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €191,125 and a net result of €4,366. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 41% of 12,724 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het oprichten,overnemen en uitbaten van apotheken,aankoop en verkoop,in- en uitvoer,fabricatie in ’t groot en in ’t klein van…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het oprichten,overnemen en uitbaten van apotheken,aankoop en verkoop,in- en uitvoer,fabricatie in ’t groot en in ’t klein van scheikundige,farmaceutische en parafarmaceutische artikelen.
  2. De handel in kruiden,drogisterij-,parfumerie,schoonheids-,verband-,dieet-,laboratorium-,optische en andere onderhoudsartikelen en aanverwante producten en diensten.
  3. Het ondernemen van industriële en klinische ontledingen.
  4. Iedere handelsbedrijvigheid welke met de gezondheidszorg verband houdt,in de ruimste zin genomen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GDK PHARMACY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 14-03-2024

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 14-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 14-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 20:00

deed of 14-03-2024

Oversight and winding up

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

deed of 14-03-2024

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

Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen aan aandeelhouders en tantièmes, bestuursorgaan mag binnen grenzen WVV uitkeringen uit winst lopende…” (deed in Dutch)
Liquidation distribution: “Bij niet-volgestorte aandelen herstelling evenwicht via bijkomende volstorting lastens niet voldoende volgestorte aandelen of…” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-03-2024

deed of 14-03-2024