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HG Pharma

Active Risk: not assessed
Private limited companyfounded 2010active for 15 yearsAvenue des Fauvettes 23, 1341 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0832.287.120
Summary

HG Pharma has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €427,572 and a net result of €144,349. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 14% of 3,850 sector peers (NACE 70, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
HG Pharma
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 06-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, nombre durée et en cas de pluralité pouvoirs” (deed in French)

deed of 06-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 19:00

deed of 06-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-02-2024

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

Other provision: “Valorisation des actions, indépendant” (deed in French)
Other provision: “Y vote seul, copropriété et démembrement” (deed in French)
Other provision: “Assemblée générale écrite, modification des statuts” (deed in French)
Other provision: “Participation à l'assemblée générale, actionnaires” (deed in French)
Other provision: “Tout porteur d'une procuration spéciale, représentation” (deed in French)
Other provision: “Administrateur le plus âgé,à défaut actionnaire présent détenant le plus d'actions, présidence-délibérations” (deed in French)
Other provision: “Procès-verbaux, membres du bureau et actionnaires qui le demandent” (deed in French)
5 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024