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PHARMA DAIVE

Active
Private limited companyfounded 1989active for 37 yearsAvenue de la Basilique(B.S) 32, 7603 Péruwelz, BelgiumKBO/BCE: BE 0437.411.206

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PHARMA DAIVE has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €148,683 and a net result of €12,348. Equity is shrinking by about 3.6% per year across the filed financial years. Its solvency ranks better than 73% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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PHARMA DAIVEActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
LOUVIAUX Fabienne
Director (not named in the articles) · appointed in the act of 07-02-2024 · in the 2025 annual accounts, filed on 30-09-2026
Current
MAERTEN Olivier
Director (not named in the articles) · appointed in the act of 07-02-2024 · in the 2025 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LOUVIAUX Fabienne
  • Director, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
MAERTEN Olivier
  • Director, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, assemblée”
“Assemblée_décide”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant dans formes modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, sous réserve dissolution-clôture en un seul acte”

Articles of association, deed of 07-02-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 07-02-2024 ↗
Capital over the years
  1. 07-02-2024 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli_recommandé, refus”
Share issue ruleHow and by whom new shares can be issued.
“Préférence aux actionnaires existants proportionnellement aux actions détenues, offert par priorité aux actionnaires ayant exercé totalité…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions libérées à l’émission sauf décision contraire de l’organe compétent”
Other provision: “Organe_détermine_seul_ou_conjointement, gestion_journalière”
Other provision: “Contrôle”
Other provision: “Séances procès-verbaux assemblée générale, registre tenu au siège consignant décisions assemblée ou actionnaire unique”
Other provision: “Annexes procès-verbal et liste de présences, tous actionnaires peuvent consulter liste de présences”
Other provision: “Chaque action donne droit à une voix sous réserve actions sans droit de vote, délibérations vote”
Other provision: “Ordre du jour et majorité, majorité des voix quel que soit nombre titres représentés sauf cas loi ou statuts”
Other provision: “Répartition bénéfice réserves, sans décision moitié bénéfice net aux réserves et moitié distribuée si conditions légales remplies”
Other provision: “Distributions test actif net, assemblée générale décide affectation et montant dans limites loi”
Liquidation distribution: “Après apurement dettes charges frais ou consignation montants nécessaires, après rétablissement égalité si actions non libérées par appels…”
Other provision: “Au siège où communications sommations assignations significations valablement faites, élection de domicile”
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Code des sociétés et des associations, droit commun”
6 more provisions in the deed, see the deed of 07-02-2024

Articles of association, deed of 07-02-2024 (in French)

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