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HealthPharma

Active
Private limited companyfounded 2024active for 1 yearChemin de Flory Champ 9, 6860 Léglise, BelgiumKBO/BCE: BE 1016.503.283
Summary

The computed 12-month bankruptcy probability of HealthPharma is 3.1% (moderate). The 2025 annual accounts show negative equity (-€108,892) and a net result of -€128,892. Its solvency ranks better than 10% of 12,737 sector peers (NACE 47, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
HealthPharmaActiveChecked score 49/100
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.
HealthPharma
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision organe d’administration sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à…” (deed in French)
“6860 LEGLISE,Chemin de Flory Champ,9” (deed in French)

deed of 26-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée fixe nombre durée et si pluralité pouvoirs” (deed in French)
“1” (deed in French)
1 more provision on this in the deed

deed of 26-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque sur dernier compte annuel approuvé, toute cession/transmission à tiers volontaire/forcée entre vifs/cause de mort…” (deed in French)

deed of 26-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps, assemblée_générale_formes_modification_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_déterminer_pouvoirs_émoluments, administrateurs_en_fonction_si_aucun_autre_désigné” (deed in French)

deed of 26-11-2024

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

Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires proportionnellement aux actions détenues, apport en…” (deed in French)
Other provision: “Nature des autres titres, chaque titulaire peut prendre connaissance relatif à ses titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre” (deed in French)
Other provision: “Organe détermine seul/conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle, lorsque loi exige dans limites prévues” (deed in French)
Other provision: “Assemblée par écrit, dans limites loi” (deed in French)
Other provision: “Séances_procès-verbaux, signées_membre_organe_ayant_pouvoir_représentation” (deed in French)
Other provision: “Délibérations_assemblée_générale, majorité_voix_sans_quorum_sauf_loi_statuts” (deed in French)
Other provision: “Répartition_bénéfice_réserves, moitié_réserves_moitié_distribuée_si_conditions_légales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Siège_sauf_autre_domicile_Belgique_vis-à-vis_société, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_gérants_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
7 more provisions in the deed, see the deed of 26-11-2024

deed of 26-11-2024

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