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PANACIUM

Active
Private limited companyfounded 2024active for 1 yearStuart Merrilllaan 94, 1190 Vorst, BelgiumKBO/BCE: BE 1015.780.139
Summary

PANACIUM has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €113,409 and a net result of €110,409. Its solvency ranks better than 95% of 20,598 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PANACIUMActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 1190 Forest,Avenue Stuart Merrill 94” (deed in French)

deed of 05-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, associés” (deed in French)
“Ceux que la loi ou les statuts réservent à l'assemblée générale, transfert pour un ou plusieurs actes non médicaux à une tierce personne non…” (deed in French)

deed of 05-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 19:00

deed of 05-11-2024

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

deed of 05-11-2024

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

Other provision: “Répartition des bénéfices et acomptes sur dividendes, articles 5:142 et 5:143 du Code des sociétés et associations” (deed in French)
Other provision: “Représentant permanent de personne morale administrateur ou membre du comité de direction, désigner parmi ses…” (deed in French)
Other provision: “Gestion journalière, mandats spéciaux à tout mandataire en ce qui concerne cette gestion” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l’assemblée générale et exercice du droit de vote, inscrit en cette qualité dans le registre des titres nominatifs relatif à sa…” (deed in French)
Other provision: “Droit de vote, dispositions légales régissant les actions sans droit de vote” (deed in French)

deed of 05-11-2024

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