Skip to content

MELPHAR

Active
Private limited companyfounded 2022active for 4 yearsLangedreef 78, 3271 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0788.851.114
Summary

MELPHAR has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €127,080 and a net result of €56,444. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 36% of 13,668 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groothandel in farmaceutische producten; Consultancy; Management; Het aanbieden van een zo ruim mogelijk dienstenpakket aan bedrijven en…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Groothandel in farmaceutische producten
  2. Consultancy
  3. Management
  4. Het aanbieden van een zo ruim mogelijk dienstenpakket aan bedrijven en particulieren, zowel onder de vorm van studie, advies en bijstand, als uitvoering op het vlak van het algemeen, strategisch, commercieel, financieel, sociaal, marketing, technisch, informatica en organisatorisch beleid
  5. De verkoop en verhuring van diverse materialen in het kader van voormelde activiteiten

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MELPHAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan” (deed in Dutch)

deed of 27-07-2022

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.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 27-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht, gelijk recht” (deed in Dutch)

deed of 27-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of December at 20:00

deed of 27-07-2022

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

deed of 27-07-2022

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

Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Interimdividend, wettelijke beperkingen en grenzen” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-07-2022

deed of 27-07-2022