Skip to content

PHARMAELA

Active
Private limited companyfounded 2023active for 3 yearsRue Paul Pastur 320, 7390 Quaregnon, BelgiumKBO/BCE: BE 0802.941.155
Summary

The computed 12-month bankruptcy probability of PHARMAELA is 2.2% (moderate). The 2025 annual accounts show negative equity (-€18,810) and a net result of -€30,599. Its solvency ranks better than 19% of 22,595 sector peers (NACE 47, 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PHARMAELA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 22-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 22-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans le registre des actions nominatives avec les mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 22-06-2023

Meetings and financial year

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

deed of 22-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Présents_statuts, si_aucun_autre_liquidateur_désigné” (deed in French)

deed of 22-06-2023

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

Other provision: “Appels de fonds et libération des actions, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions et droit de préférence, portés à la connaissance des actionnaires par courrier…” (deed in French)
Other provision: “Remuneration des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journaliere, organe d administration” (deed in French)
Other provision: “Controle de la societe, un ou plusieurs commissaires” (deed in French)
Other provision: “11:00, tenue et convocation assemblee generale” (deed in French)
Other provision: “Délibérations_assemblée_générale, actions sans droit vote” (deed in French)
Other provision: “Organe_d’administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition_bénéfice_réserves, réduit_perte_reportée_ou_majoré_bénéfice_reporté” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux_siège, compétence_judiciaire” (deed in French)
Other provision: “Droit commun, réputées_inscrites” (deed in French)
2 more provisions in the deed, see the deed of 22-06-2023

deed of 22-06-2023