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RIMKA PHARMA

Active
Private limited companyfounded 2006active for 19 yearsGuido Gezellestraat 10, 2630 Aartselaar, BelgiumKBO/BCE: BE 0885.476.178
Summary

RIMKA PHARMA has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €11,153. Equity remains stable across the filed financial years (±0.4% per year). The computed 12-month bankruptcy probability is 0.4% (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.
RIMKA PHARMA
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 29-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering” (deed in Dutch)
“Al dan niet statutair benoemde bestuurder kan te allen tijde vrijwillig ontslag nemen mits tijdig in vervanging kan worden voorzien…” (deed in Dutch)
“Algemene vergadering kan mandaat van in statuten benoemde bestuurder beëindigen met eenparigheid van stemmen of wegens wettige reden” (deed in Dutch)

deed of 29-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen gelden” (deed in Dutch)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 15:00

deed of 29-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen in natura op zelfde wijze verdeeld, netto actief verdeeld naar verhouding aantal aandelen” (deed in Dutch)

deed of 29-12-2023

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

Other provision: “Gedelegeerd bestuurder, delegatie van machten-dagelijks bestuur” (deed in Dutch)
Other provision: “Bestemming van winst en uitkeringen, binnen wettelijke grenzen na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, zetel van vennootschap” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023