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Apham

Active
Public limited companyfounded 1974active for 52 yearsAntwerpsesteenweg 182, 2660 Antwerpen, BelgiumKBO/BCE: BE 0414.244.042

Directors

Directors
2 directors, last change in 2026

Board 2

De Becker Farmaceutica
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
Current
De Becker Francis
Director · appointed in the act of 06-07-2026 · term without a fixed end
Current
Permanent representatives 1
De Becker Pieter
Permanent representative · appointed in the act of 06-05-2024 · for De Becker Farmaceutica
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. De Becker Farmaceutica 100%
  2. Apham

Owners 1

Capital transactions

Capital over time
  1. 20-10-2023 Capital stated in the deed · €62,000 · 300 shares

Mandate history

6 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
De Becker Farmaceutica
  • Director, from 01-04-2024 to date
De Becker Francis
  • Director, appointed in the act of 06-07-2026, still in office
Hameeuw Ann
  • Voorzitter van de raad, from before 30-06-2022, ended, last mentioned on 19-01-2023
  • Director, from before 30-06-2022 to 06-05-2024
  • Managing director, from before 30-06-2022, ended, last mentioned on 19-01-2023
HAMEEUW Ann Thérèse Laurent
  • Sole director, appointed in the act of 20-10-2023, no longer listed in the 2025 annual accounts
MEGENS Luc Remy Hermine Frans Maria
  • Director, until 20-10-2023
Megens Luc
  • Director, from before 30-06-2022, no longer listed in the 2025 annual accounts

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)

Next steps