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M.M. - PHARMA

Active
Private limited company (pre-2019)founded 1988active for 37 yearsSchildknaapsstraat 32, 1000 Brussel, BelgiumKBO/BCE: BE 0435.999.063
Summary

M.M. - PHARMA has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €143,612 and a net result of -€56,364. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 46% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Risk analysisFollow ReportCompare
M.M. - PHARMAActiveChecked score 65/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exploitation,lalocation,lagestiond'officinespharmaceutiquesainsiquelaventedetoutproduitdeparapharmacie,d'hygièneetderégimesausenslargedute…” (deed in French)
3 activities (deed in French)
  1. L'exploitation,lalocation,lagestiond'officinespharmaceutiquesainsiquelaventedetoutproduitdeparapharmacie,d'hygièneetderégimesausenslargeduterme,parfumerie,bandagisterie,lesanalyses
  2. S'intéresserparvoied'apport,defusion,desouscriptionoudetouteautremanièredanstoutesentreprises,associationsousociétésayantunobjetsimilaire,analogueouconnexeoudenatureàfavoriserlesien
  3. Accomplirtoutesopérationsindustrielles,commercialesetfinancières,mobilièresouimmobilières,pouvantserattacherdirectementouindirectementàl'objetoudenatureàenfaciliterl'extensionouledéveloppement

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 01-04-2025

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.
One provision in the deed

deed of 01-04-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 01-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 01-04-2025

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

Other provision: “Pouvoir d'administration, Article 11” (deed in French)
Other provision: “Gestion journalière, Article 14” (deed in French)
Other provision: “Assemblée générale par procédure écrite, toutes décisions relevant du pouvoir de l'assemblée générale dans les limites de la loi” (deed in French)
Other provision: “Assemblées générales électroniques, Article 18” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 19” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfice-réserves, Article 24” (deed in French)
Liquidation distribution: “Article 27, apurement dettes charges frais ou consignation et rétablissement égalité actions non entièrement libérées par appels…” (deed in French)
3 more provisions in the deed, see the deed of 01-04-2025

deed of 01-04-2025

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