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PRIMA PHARMA

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearWaaglaan 61, 1050 Elsene, Belgium46 active companies are registered at this addressKBO/BCE: BE 1028.918.689
Summary

The computed 12-month bankruptcy probability of PRIMA PHARMA is 2.9% (moderate). 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.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PRIMA PHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 13-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 13-10-2025

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.
“Choisi de commun accord ou président du tribunal de l'entreprise statuant comme en référé à la requête de la partie la plus diligente…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-10-2025

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.
Second Monday of June at 18:00

deed of 13-10-2025

Oversight and winding up

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

deed of 13-10-2025

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

Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Déterminé par organe d'administration,à défaut chaque administrateur-délégué agit seul, gestion journalière” (deed in French)
Other provision: “Séances procès-verbaux, liste présences et rapports éventuels,procurations ou votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition réserves distributions, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net réparti entre tous actionnaires en…” (deed in French)
Other provision: “Siège où communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, tout litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires société et…” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 13-10-2025

deed of 13-10-2025

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