Pharmako Services
Active Risk: not assessedSummary
Pharmako Services is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Prestation de services de pharmacienne, (gérance dans diverses pharmacies); Achat / vente de pharmacies d’officine; Achat / vente de fonds…” (deed in French)
6 activities (deed in French)
- Prestation de services de pharmacienne, (gérance dans diverses pharmacies).
- Achat / vente de pharmacies d’officine ;
- Achat / vente de fonds de commerce et immobilier ;
- Achat / vente de tous types de sociétés et entreprises ;
- Formation et cours dans le domaine pharmaceutique,
- Consultance dans le domaine pharmaceutique.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Pharmako Services
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTICLE 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de l’exclusion et du…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, distributions du bénéfice de l'exercice en cours ou sur du bénéfice de l'exercice précédent tant que les comptes…” (deed in French)“Bénéfice annuel net, organe d’administration” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Organe d’administration et, le cas échéant, le commissaire, chaque fois que l’intérêt de la société l’exige” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l'assemblée générale, si seul le droit de vote est suspendu, le titulaire peut toujours participer à l'assemblée générale sans…” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Délibérations et vote à l'assemblée générale, majorité des voix, quel que soit le nombre de titres représentés, sauf dispositions contraires…” (deed in French)
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
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n’aurait été désigné, désigner un ou plusieurs liquidateurs et de déterminer leurs pouvoirs et émoluments” (deed in French)