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PHARMALINE

Active
Private limited companyfounded 1986active for 40 yearsRue de Chapelle(TR) 5, 6183 Courcelles, BelgiumKBO/BCE: BE 0428.751.579
Summary

PHARMALINE has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6,388 and a net result of €48,353. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 15% of 12,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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PHARMALINEActiveChecked score 81/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exploitation,l’achatoulapriseenlocation,laventeoulalocationd’officinespharmaceutiques,lafabrication,l’achat,lavente,engrosetendétail,detou…” (deed in French)
Text of the purpose (deed in French)

“L’exploitation,l’achatoulapriseenlocation,laventeoulalocationd’officinespharmaceutiques,lafabrication,l’achat,lavente,engrosetendétail,detousproduitsetaccessoirespharmaceutiques,parapharmaceutiques,dedroguerieetdetousarticlesserattachantmêmeindirectementàlapharmacie,ainsiquetouteactivitéconnexe,notammentlesanalysesdelaboratoire.”

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.
PHARMALINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 06-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 06-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 06-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 19:00

deed of 06-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 06-12-2023

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par tout moyen procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, exécution statuts,communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 06-12-2023

deed of 06-12-2023

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