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Schaffen Pharma

Active
Private limited companyfounded 2012active for 14 yearsKerkstraat 19, 3290 Diest, BelgiumKBO/BCE: BE 0846.585.118
Summary

Schaffen Pharma has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €123,404 and a net result of -€38,596. Equity is shrinking by about 8.1% per year across the filed financial years. Its solvency ranks better than 64% of 12,686 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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Schaffen PharmaActiveChecked score 67/100
Risk analysis ReportCompare

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.
Schaffen Pharma
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 02-05-2023

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 02-05-2023

Meetings and financial year

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

deed of 02-05-2023

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

Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijke volmacht, alle middelen van overdracht” (deed in Dutch)
Other provision: “Alleen beslissen over voorstellen in agenda, agenda” (deed in Dutch)
Other provision: “Winstverdeling, bij gebrek aan bestemmingsbeslissing helft gereserveerd en helft uitgekeerd mits voldaan aan wettelijke…” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen bij niet-volgestorte aandelen, netto actief naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Bevoegdheid bestuurders, geheel bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
4 more provisions in the deed, see the deed of 02-05-2023

deed of 02-05-2023

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