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PharmaSil

Active
Private limited companyfounded 2024active for 2 yearsHerentalsebaan 1, 2150 Antwerpen, BelgiumKBO/BCE: BE 1007.715.677
Summary

PharmaSil has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €241,248 and a net result of €133,126. Its solvency ranks better than 51% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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PharmaSilActiveChecked score 86/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PharmaSil
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 02-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“In voorkomend geval, algemene vergadering” (deed in Dutch)

deed of 02-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 20:00

deed of 02-04-2024

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)

deed of 02-04-2024

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

Other provision: “Aard van de aandelen en andere effecten, omzetting van gedematerialiseerde effecten in effecten op naam op elk ogenblik” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, dag verdeling aandelen of afgifte legaten” (deed in Dutch)
Other provision: “Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Oproepingen tot algemene vergadering, zelfde dag als verzending elektronische oproepingen” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda, agenda” (deed in Dutch)
Other provision: “Absolute meerderheid van stemmen, stemrechten door vruchtgebruiker bij splitsing vruchtgebruik en blote eigendom” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, bevoegdheden toegewezen door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Bestemming winst-reserves-(interim)dividenden, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, na herstelling evenwicht bij niet-volgestorte aandelen door bijkomende volstorting of…” (deed in Dutch)
Other provision: “Nettingovereenkomsten, alle vorderingen tussen vennoten en/of bestuurders enerzijds en vennootschap anderzijds” (deed in Dutch)
4 more provisions in the deed, see the deed of 02-04-2024

deed of 02-04-2024

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