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PHARMADES

Active
Public limited companyfounded 2000active for 26 yearsConservenweg 13d, 2940 Stabroek, BelgiumKBO/BCE: BE 0470.991.418
Summary

PHARMADES has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €79,285, of which €131,854 non-recurring income. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 95% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De handel in het groot,in binnen- en buitenland,met inbegrip van import en export in…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De handel in het groot,in binnen- en buitenland,met inbegrip van import en export in scheikundige,farmaceutische,parafarmaceutische,fytofarmaceutische,veeartsenij- en drogisterijproducten,bandagisterijartikelen,medische apparatuur en benodigdheden;alle producten inzake cosmetica,parfumerie,optiek,dieet- en natuurvoeding en hygiëne;alsmede alle toebehoren voor laboratoria.”

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.
PHARMADES
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 22-06-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“9. Vertegenwoordiging De vennootschap wordt bij alle rechtshande-lingen, jegens derden en in rechtszaken als eiser of als verweer-der…”
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“1, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd” (deed in Dutch)

deed of 22-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 14:00

deed of 22-06-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering overeenkomstig wettelijke bepalingen, aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 22-06-2022

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

Other provision: “Delegatie dagelijks bestuur en bijzondere machten, enige bestuurder” (deed in Dutch)
Other provision: “Toelating algemene vergadering, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-06-2022

deed of 22-06-2022