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LIBRA PHARMA

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsVremdesesteenweg 259, 2531 Boechout, BelgiumKBO/BCE: BE 0833.903.555
Summary

LIBRA PHARMA 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 €1.2m and a net result of €137,007. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 35% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2011 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.
Libra Pharma
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 25-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Elke bestuurder bevoegd alle handelingen te verrichten nodig of dienstig tot verwezenlijking voorwerp,tenzij waarvoor volgens wet algemene…” (deed in Dutch)

deed of 25-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Inzake overdracht van aandelen gelden de in de statuten opgelegde regelingen” (deed in Dutch)

deed of 25-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks bestuur…” (deed in Dutch)

deed of 25-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen” (deed in Dutch)

deed of 25-08-2023

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

Other provision: “Delegatie van machten-dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toelating algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Bestemming winst en uitkeringen, binnen wettelijke grenzen na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, bij onbekende woonstkeuze geldig op zetel” (deed in Dutch)

deed of 25-08-2023