Bharmacy
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hagedoren Ben
- Director, since before 31-12-2025
- Casteleyn Ywein
- Director, appointed by deed of 03-10-2024, until 20-03-2026
- HAGEDOREN Benjamin Walter Birgit
- Director, appointed by deed of 03-10-2024, no longer listed in the 2025 annual accounts
Control
This company
Bharmacy
Equity -€11,733
Loss €12,733 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€117 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Salaris, beslist of het mandaat van de bestuurder(s) al dan niet bezoldigd is”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 03-10-2024 ↗
- HAGEDOREN Benjamin Walter Birgit 50 shares (50%)
- CASTELEYN Ywein 50 shares (50%)