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SCPharm

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue du Parc 107, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 1040.134.859
Summary

SCPharm is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales,industrielles,financières,mobilières ou…” (deed in French)
5 activities (deed in French)
  1. La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales,industrielles,financières,mobilières ou immobilières
  2. Le contrôle de leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises
  3. L'achat,l'administration,la vente de toutes valeurs mobilières et immobilières,de tous droits sociaux et d'une manière générale toutes opérations de gestion du portefeuille ainsi constitué
  4. La réalisation d'opérations d'achat,de vente,d’échange,de location,de prise en location et en sous-location d'immeubles,l’exploitation et l’entretien de manière générale de tous biens immobiliers et fonds de commerce,ainsi que toutes opérations de promotion immobilière
  5. La prestation de services pharmaceutiques,de conseils pharmaceutiques,de services de soins pharmaceutiques et,plus généralement,l’exercice d’activités relevant de l’art pharmaceutique

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.
SCPharm
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 13-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Exécution au nom et pour le compte de la personne morale, personnes physiques ou morales,associées ou non” (deed in French)
“Fixe ou proportionnelle, assemblée générale” (deed in French)
“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale” (deed in French)

deed of 13-07-2026

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.
“Moitié cédant,moitié acquéreurs au prorata, onéreux,gratuit,volontaires,forcées,exclusion,retrait,usufruit,nue-propriété,pleine…” (deed in French)

deed of 13-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 12:00

deed of 13-07-2026

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.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-07-2026

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

Other provision: “Vis-à-vis société et tiers qu'à dater de l'inscription, registre des actions nominatives” (deed in French)
Other provision: “Droit commun,exécution du mandat et fautes de gestion, responsabilité des administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Procuration et représentation, représentants légaux seuls habilités à exercer prérogatives quelle que soit nature ou objet délibérations” (deed in French)
Other provision: “Tenue assemblee, administrateur ou actionnaire plus actions ou plus age parite” (deed in French)
Other provision: “Deliberation vote, majorite voix” (deed in French)
Other provision: “Unanimite ecrit, assemblee procedure ecrite” (deed in French)
Other provision: “Proces-verbal, signes par associes presents” (deed in French)
Other provision: “Repartition reserves, affectation_par_AG_sur_proposition_organe” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
Other provision: “Election domicile, actionnaire administrateur commissaire liquidateur porteur obligations etranger” (deed in French)
Other provision: “Competence judiciaire, tribunaux siege” (deed in French)
Other provision: “Autorisations préalables, exercice de l’objet” (deed in French)
6 more provisions in the deed, see the deed of 13-07-2026

deed of 13-07-2026