BAPO

Active

Private limited companyfounded 1983active for 43 yearsMereldreef 37, 3140 Keerbergen, BelgiumKBO/BCE: BE 0425.133.776

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BAPOActiveChecked score 51/100

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Directors

1 director, last change in 2024

Board 1

PHARMA FINANCE

Director (not named in the articles) · appointed by deed of 18-01-2024 · earlier manager and director, until 18-01-2024 · term without a fixed end · Private limited company · permanent representative: LUCA Max Robert Gerrit · listed in the 2024 annual accounts, filed on 31-08-2025

Current

Permanent representatives 1

LUCA Max Robert Gerrit

Permanent representative · appointed by deed of 18-01-2024 · for PHARMA FINANCE

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 18-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

PHARMA FINANCEparent
Sourceaccounts PHARMA FINANCE 2024
Equity €2.2m Loss of €97,554 in 2024 (loss of €136,937 in 2023) Checked score 54

100%

Owners through the years 2007 to 2024

Owners through the years
Name	2007	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
PHARMA FINANCE 2007 to 2024: 100%	100%

Source: lists of holdings in the owners' accounts

Mandate history

3 people, 1 in office

All 3 In office 1 Ended 2

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
PHARMA FINANCE	Manager and director, until 18-01-2024 Director (not named in the articles), appointed by deed of 18-01-2024, still in office
DEHING Cecile Isidore Nelly Antonia	Manager and director, until 18-01-2024
LUCA Max Robert Gerrit	Manager and director, until 18-01-2024

Articles of association

Board and representation

Board rule: At least 1 director
“Artikel12, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Onbepaalde duur bij gebrek aan bepaling duurtijd, algemene vergadering die bestuurder(s)benoemt”

Capital, shares and profit

Kind of shares: “Op naam, Artikel9”

Audit, dissolution and liquidation

Liquidation rule: “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 18-01-2024 (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