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Alpha pharma

Active
Private limited companyfounded 2014active for 12 yearsOekensestraat 140B, 8800 Roeselare, BelgiumKBO/BCE: BE 0544.737.350
Risk analysisFollow ReportCompare
Alpha pharmaActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024

Board 1

JM
Director (not named in the articles) · appointed in the act of 02-10-2024 · term without a fixed end · Legal entity · permanent representative: PRINCEN Johanna · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Permanent representatives 1
PRINCEN Johanna
Permanent representative · appointed in the act of 02-10-2024 · for JM
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. JM 80%
  2. Alpha pharma

Owners 1

  • JMparent
    Sourceaccounts JM 2025
    Equity €10,000 Profit of €113,726 in 2025 (profit of €79,469 in 2024) Checked score 88
    80%

Capital transactions

Shareholders according to the deeds
Stated in the act act of 02-10-2024 ↗
Capital over time
  1. 02-10-2024 Converted to unavailable equity · €18,600
  2. 02-10-2024 Converted to unavailable equity · €1,860
  3. 02-10-2024 Converted to available equity · €18,600
  4. 02-10-2024 Converted to available equity · €1,860

Mandate history

5 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JM
  • Director (not named in the articles), appointed in the act of 02-10-2024, still in office
DEQUAE Anna
  • Director (not named in the articles), until 02-10-2024
PRINCEN Filip
  • Director (not named in the articles), until 02-10-2024
PRINCEN Johanna
  • Director (not named in the articles), until 02-10-2024
Princen Bert
  • Director, until 08-11-2022

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1 stem per aandeel, ongewijzigd en gelijk voor zowel soort A als voor soort B”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij de akte van benoeming of de rechterlijke uitspraak anders bepalen, is de vereffenaar bevoegd voor alle handelingen die nodig of…”

Articles of association, deed of 02-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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