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WALPHARMA

Active
Private limited companyfounded 1990active for 35 yearsAvenue de la Gare 13, 6700 Arlon, BelgiumKBO/BCE: BE 0442.452.731
Summary

WALPHARMA has been active since 1990 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2024 annual accounts show equity of €98,407 and a net result of -€27,936. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 64% of 25,572 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
WALPHARMAActiveChecked score 55/100
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.
WALPHARMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2 - SIEGE” (deed in French)

deed of 29-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, TITRE IV : Administration – Contrôle” (deed in French)

deed of 29-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10 – CESSION/TRANSMISSIONS D’ACTIONS, descendant en ligne directe sans agrément, devient de plein droit actionnaire au décès auteur” (deed in French)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
21 June at 14:00

deed of 29-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 29-01-2024

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

Other provision: “Les actions doivent être libérées à leur émission, libération-appel de fonds” (deed in French)
Other provision: “Trois ans, contrôle de la société-commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne actionnaire ou non procuration écrite par tout moyen, délibérations-vote” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions et biens conservés remis même proportion, après apurement dettes,charges et frais…” (deed in French)
Other provision: “Dans respect dispositions légales, organe d'administration peut établir” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Nominatives, TITRE III : Titres” (deed in French)
Other provision: “Article 9 – INDIVISIBILITE DES TITRES, droits exercés par usufruitier sauf disposition contraire statuts/testament/convention” (deed in French)
Other provision: “Rémunération administrateurs, Article 13 – REMUNERATION DES ADMINISTRATEURS” (deed in French)
4 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024

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