MASOPHAR
Active Risk: not assessedSummary
MASOPHAR is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Vente de médicaments prescrits et non prescrits; Vente de produits de parapharmacie et cosmétiques; Vente de compléments alimentaires et…” (deed in French)
8 activities (deed in French)
- Vente de médicaments prescrits et non prescrits
- Vente de produits de parapharmacie et cosmétiques
- Vente de compléments alimentaires et produits de santé et de bien-être
- Vente et location de matériel médical
- Conseils et accompagnement pharmaceutiques
- Réalisation de services de prévention et de dépistage autorisés
- Livraison de médicaments et produits de santé
- Préparations magistrales et services pharmaceutiques spécialisés conformément à la réglementation en vigueur
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MASOPHAR
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
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.
- “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, les titulaires d’actions peuvent prendre connaissance de ce registre” (deed in French)
- 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.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs, non libérées à l'émission” (deed in French)“Offertes par préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, 15” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l'assemblée générale, peut participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite…” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, lorsque la loi l'exige” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Liquidateurs, le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre…” (deed in French)