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Pharmazym

Active
Private limited companyfounded 2024active for 2 yearsDrève Richelle 161P, 1410 Waterloo, Belgium10 active companies are registered at this addressKBO/BCE: BE 1007.156.740
Summary

Pharmazym has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €210,348 and a net result of -€33,037. The computed 12-month bankruptcy probability is 0.3% (very low).

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.
Pharmazym
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne” (deed in French)

deed of 18-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, un ou plusieurs administrateurs” (deed in French)

deed of 18-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, numéro d’ordre” (deed in French)

deed of 18-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 18-03-2024

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.
“Article 23, en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 24, pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 18-03-2024

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: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences, rapports éventuels, procurations, votes par correspondance” (deed in French)
Other provision: “Délibérations, Article 19” (deed in French)
Other provision: “Répartition – réserves, Article 22” (deed in French)
Liquidation distribution: “Article 25, actif net réparti entre tous les actionnaires en proportion de leurs actions, biens conservés remis pour être partagés dans la…” (deed in French)
3 more provisions in the deed, see the deed of 18-03-2024

deed of 18-03-2024