Sim 2 Pharma
Active Risk: not assessedSummary
Sim 2 Pharma 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Sim 2 Pharma
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 2860 Sint-Katelijne-Waver, Wilsonstraat 41” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- “Alle handelingen van intern bestuur, verrichtingen of besluiten waarvoor alleen de algemene vergadering bevoegd is” (deed in Dutch)
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- “Zaakvoerder, tenzij de algemene vergadering anders beslist” (deed in Dutch)
Capital, shares and profit
- Share registerThe register of registered shares, showing who holds which shares.
- “Zetel van de vennootschap, aandelen zijn ondeelbaar ten opzichte van de vennootschap” (deed in Dutch)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Notulen, beslissingen van de zaakvoerder(s) worden opgenomen in notulen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Dan met de schriftelijke instemming van alle andere vennoten, aandelen van een vennoot mogen, op straffe van nietigheid, niet worden…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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.
- First Sunday of May at 12:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “De algemene vergadering bestaat uit alle (gecommanditeerde (beherende) en commanditaire (stille)) vennoten” (deed in Dutch)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Per aangetekende brief of per e-mail indien gebruik werd gemaakt van de mogelijkheid vermeld in artikel 2:31 en 2:32 WVV, ten laatste…” (deed in Dutch)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Niemand mag op de vergadering meer dan één vennoot vertegenwoordigen als gevolmachtigde, indien nodig en nuttig kan voor de aanvang van de…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Gewone meerderheid, aanwezige en geldig vertegenwoordigde stemmen” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vrijwillige ontbinding, algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering” (deed in Dutch)