Apham
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
De Becker Farmaceutica
Current
Director · since 01-04-2024 · term without a fixed end · Private limited company · permanent representative: De Becker Pieter · listed in the 2025 annual accounts, filed on 11-06-2026
De Becker Francis
Current
Director · appointed in the act of 06-07-2026 · term without a fixed end
Permanent representatives 1
De Becker Pieter
Current
Permanent representative · appointed in the act of 06-05-2024 · for De Becker Farmaceutica
Owners and capital
Shareholders
1 ownerChain of control
- De Becker Farmaceutica
- Apham
Owners 1
- De Becker FarmaceuticaparentEquity €147,454 Profit of €105,794 in 2025 (profit of €36,660 in 2024)100%
Capital transactions
Capital over time
- 20-10-2023 Capital stated in the deed · €62,000 · 300 shares
Mandate history
6 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| De Becker Farmaceutica |
|
| De Becker Francis |
|
| Hameeuw Ann |
|
| HAMEEUW Ann Thérèse Laurent |
|
| MEGENS Luc Remy Hermine Frans Maria |
|
| Megens Luc |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt bij ontbinding overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie en…”
Articles of association, deed of 20-10-2023 (in Dutch)