PHARMAHOLD LB
ActiveSummary
For PHARMAHOLD LB, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €974,659 and a net result of -€1,829. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 95% of 15,191 sector peers (NACE 69, financial year 2024). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het beheer van roerende en onroerende goederen; Het verstrekken van leninqen en financieringen aan ondernemingen; Het verwerven van en het…” (deed in Dutch)
5 activities (deed in Dutch)
- Het beheer van roerende en onroerende goederen;
- Het verstrekken van leninqen en financieringen aan ondernemingen;
- Het verwerven van en het beheren van handelszaken en dergelijke;
- Het verstrekken van managementadviezen;
- Het uitoefenen van mandaten van bestuurder in andere ondernemingen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Pharmahold Lb
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
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.
- “Vrij over onder levenden of bij overlijden, Artikel 11” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of May at 19:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Benoeming vereffenaars, één of meer” (deed in Dutch)“Bevoegdheden vereffenaars, alle verrichtingen vermeld in de wet” (deed in Dutch)