WLM PHARMA
ActiveSummary
WLM PHARMA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €58,427 and a net result of €27,289. Its solvency ranks better than 16% of 12,672 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
28-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
03-01
Gazette deed
Capital & shares · Name · Resignations & appointments · RestructuringResignation: WILLEMS Lore (director) · Appointment: WILLEMS Lore (director) · Merger16 facts ▸
Gazette deed
Capital & shares · Name · Resignations & appointments · Restructuring
Resignation: WILLEMS Lore (director) · Appointment: WILLEMS Lore (director) · Merger16 facts ▸
- General meeting, 09-12-2024 (2 times)
- Merger, “ontbinding zonder vereffening, bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
- Shareholding
- Accounting effect, 01-10-2024
- Name change, WLM Pharma
- Director resignation, WILLEMS Lore (director)
- Director discharge, WILLEMS Lore (director)
- Director appointment, WILLEMS Lore (director)
- Other provision, “alle punten van de agenda binnen elke algemene vergadering, beraadslaging en stemming” (deed in Dutch)
- Other provision, 24-10-2024 (2 times)
- Other provision, “aanwezigheid aandeelhouders, alle aandeelhouders van beide vennootschappen aanwezig” (deed in Dutch)
- Other provision, “verzaking terbeschikkingstelling stukken, voldoende ingelicht over geruisloze fusie” (deed in Dutch)
- +4 further facts in this act
2024
05-11
Gazette deed
RestructuringMerger · Shareholding · Incorporation19 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Incorporation19 facts ▸
- Merger, “volgens hierna vermelde voorwaarden, bestuursorganen van Luyckx Pharma BV en Willems Pharma BV in gezamenlijk overleg” (deed in Dutch)
- Other provision, “wenselijkheid fusie, bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Shareholding, 100, “thans” (deed in Dutch)
- Incorporation, 06-12-2022
- Other provision, “statutenwijzigingen sinds oprichting, niet gewijzigd” (deed in Dutch) (2 times)
- Registered office clause, “Heidelbergstraat 24A 0103,8210 Zedelgem” (deed in Dutch)
- Other provision, “inschrijving rechtspersonenregister, Gent,afdeling Brugge” (deed in Dutch)
- Board composition, Lore Willems (director (not named in the articles))
- Incorporation, 09-01-2024
- Registered office clause, “Eernegemweg 14,8490 Jabbeke” (deed in Dutch)
- Board composition, Matthias Luyckx (director (not named in the articles))
- Accounting effect, 01-10-2024
- +7 further facts in this act
11-01
Gazette deed
IncorporationAppointment: Matthias Luyckx (director) · Founder · Registered office clause9 facts ▸
Gazette deed
Incorporation
Appointment: Matthias Luyckx (director) · Founder · Registered office clause9 facts ▸
- Incorporation, 09-01-2024
- Founder, Matthias Luyckx
- Registered office clause, “8490 Snellegem, Eernegemweg 14” (deed in Dutch)
- Board rule, 1
- Director appointment, Matthias Luyckx (director (not named in the articles))
- Pre-incorporation commitments, “takeover, Alle verbintenissen en alle verplichtingen die eruit voortvloeien, en alle activiteiten ondernomen” (deed in Dutch)
- Other provision, “UBO-register, De comparant erkent door de instrumenterende notaris te zijn gewezen op het UBO-register dat tot doel heeft toereikende, accurate en actuele infor…” (deed in Dutch)
- Other provision, “UBO-register verplichting, De comparant verklaart op de hoogte te zijn van de verplichting in hoofde van de bestuurder(s) van de vennootschap om binnen de maand…” (deed in Dutch)
- Founding capital, €20,000
Gazette deedNBB filing
3 of 3 deeds read