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MARC-PHARMA

Active
Private limited companyfounded 2024active for 1 yearRoute de Philippeville(Tar) 57, 5651 Walcourt, Belgium28 active companies are registered at this addressKBO/BCE: BE 1017.943.140
Summary

The computed 12-month bankruptcy probability of MARC-PHARMA is 2.9% (moderate). The 2025 annual accounts show equity of €21,193 and a net result of €16,193. Its solvency ranks better than 72% of 22,382 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.

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MARC-PHARMAActiveChecked score 53/100
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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.
MARC-PHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 30-12-2024

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, frais généraux plus frais représentation,voyages,déplacements” (deed in French)

deed of 30-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord sinon président tribunal de l'entreprise statuant comme en…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-12-2024

Meetings and financial year

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

deed of 30-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 30-12-2024

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

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins aux époques qu’il jugera utiles les versements ultérieurs sur actions…” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur sinon actionnaire présent plus actions sinon plus âgé si parité, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit titres représentés sauf loi/statuts” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Préservation du patrimoine:distributions et jetons de présence, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation, en proportion des actions” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société actionnaires administrateurs commissaires liquidateurs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 30-12-2024

deed of 30-12-2024

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