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PHARMACIE COMPERE

Active
Private limited company (pre-2019)founded 2000active for 25 yearsRue des Etangs 20-22, 4800 Verviers, BelgiumKBO/BCE: BE 0473.636.449
Summary

PHARMACIE COMPERE has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €260,526 and a net result of -€60,619. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 89% of 22,554 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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.
PHARMACIE COMPERE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 02-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre, durée du mandat et, en cas de pluralité, pouvoirs, un ou plusieurs” (deed in French)
“Révocation pour de justes motifs, sans indemnité quelconque” (deed in French)

deed of 02-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 186” (deed in French)

deed of 02-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June

deed of 02-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 02-08-2023

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

Other provision: “Avec ou sans limitation de durée, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, droits non suspendus;si seul droit de vote suspendu présence sans vote” (deed in French)
Other provision: “Séances - procès-verbaux, liste de présences rapports procurations votes par correspondance annexés au procès-verbal” (deed in French)
Other provision: “Chaque action donne droit à une voix sous réserve des actions sans droit de vote, délibérations” (deed in French)
Other provision: “Affectation du bénéfice annuel net, répartition - réserves” (deed in French)
Other provision: “Paiement de dividendes - acomptes tantièmes dividendes intercalaires, organe d'administration autorisé dans limites légales sur bénéfice…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions;biens…” (deed in French)

deed of 02-08-2023