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Pharmada

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsNotestraat 56, 1742 Ternat, BelgiumKBO/BCE: BE 1003.452.726
Summary

Pharmada is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €169,021 and a net result of €83,597. Its solvency ranks better than 15% of 6,640 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Pharmada
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-12-2023

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.
“Benoemd met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden aan enige bestuurder” (deed in Dutch)

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 20:00

deed of 19-12-2023

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 19-12-2023

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

Other provision: “Dagelijks bestuur, kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam moet als zodanig ingeschreven zijn in register van effecten op naam met…” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht,schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst wordt bepaald door algemene vergadering,op voorstel van bestuursorgaan,waarbij elk aandeel recht geeft op…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten vereffening of consignatie nodige sommen en,indien niet volgestorte aandelen,na herstelling…” (deed in Dutch)
Other provision: “Digitaal aandelenregister en UBO, via eStox” (deed in Dutch)

deed of 19-12-2023