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WLM PHARMA

Active
Private limited companyfounded 2024active for 2 yearsEernegemweg 14, 8490 Jabbeke, BelgiumKBO/BCE: BE 1004.458.259
Summary

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

On 9 January 2024, WLM PHARMA was incorporated as a private limited company by two natural persons, with a starting capital of €20,000.12 WILLEMS PHARMA was merged into the company in 2025.3 Of the 2 current board members, Matthias Luyckx has served longest, since 2024.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-01-2024
  3. 3Belgian Official Gazette, 03-01-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
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 · 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 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 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