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REFARMA

Active
Public limited companyfounded 1989active for 36 yearsOude Boomstraat 4, 3140 Keerbergen, BelgiumKBO/BCE: BE 0439.644.283
Summary

REFARMA has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €10,918. Equity remains stable across the filed financial years (±0.7% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De magistrale bereiding van en kleinhandel in geneesmiddelen,allo- of homeopathisch; De aflevering van farmaceutische,parafarmaceutische en…” (deed in Dutch)
2 activities (deed in Dutch)
  1. De magistrale bereiding van en kleinhandel in geneesmiddelen,allo- of homeopathisch
  2. De aflevering van farmaceutische,parafarmaceutische en homeopathische producten,verbandstoffen,gezondheidsvoedingswaren,kindervoeding en dieetartikelen,producten en artikelen voor persoonsverzorging,schoonheidsproducten en de eraan verbonden zorgenverstrekking,parfumerieën en cosmetica,drogisterij-artikelen en optiek,dit alles in de ruimste zin

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.
REFARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft een gelijk recht in de winst en in het vereffeningsaldo” (deed in Dutch)

deed of 13-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 15:00

deed of 13-09-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,herstelling evenwicht door…” (deed in Dutch)

deed of 13-09-2023

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

Other provision: “Bestemming resultaat en uitkeringen, rekening houdend met wettelijke beperkingen” (deed in Dutch)

deed of 13-09-2023