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BAUPHAR

Active Public limited companyfounded 2005active for 20 yearsRoute de Quenast 15, 1430 RebecqKBO/BCE: BE 0878.246.017 subsidiary of ADV Pharma

Board

2 directors
Director, permanent representative Aline DE VRIESE
since 31-03-2011
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 19-09-2016
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 1
Aline DE VRIESE
Permanent representative, for ADV Pharma
in office according to the deed of 12-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ADV Pharma
Director
Board
Mandates as a list
  • ADV Pharma
    • Director, from 31-03-2011 to date
  • Caroline DE VRIESE
    • Director, from 19-09-2016 to date

Control

Parent
Equity €2.5m
Profit €556,412 in 2025 (profit €729,691 in 2024)
100%
This company
BAUPHAR
Equity €326,271
Profit €220,648 in 2025

Further up the chainADV PHARMA SRL consolidates

and 1 other shareholder

Capital

Capital
€130,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100% until 2010
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-07-2023 ↗

Next steps