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CLEMENT PHARMA

Active
Public limited companyfounded 1982active for 43 yearsLodewijk de Raetlaan 16, 8870 Izegem, BelgiumKBO/BCE: BE 0423.344.820
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CLEMENT PHARMAActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 3 in day-to-day management, last change in 2025

Board 5

4 GC SARL
Director · appointed in the act of 15-09-2025 · Legal entity · permanent representative: Clement Jan
Current
4 GC SARL naar Luxemburgs recht
Director · since 28-06-2025 · Legal entity · listed in the 2025 annual accounts, filed on 14-08-2026
Current
4CC
Director · in office according to the act of 15-09-2025 · Private limited company · permanent representative: Vandecappelle Els · also on the board of 4 other companies
Current
4CC BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 14-08-2026
Current
4CC BV
Director · in office according to the act of 15-09-2025 · Legal entity
Current

Day-to-day management 3

4 GC SARL
Managing director · appointed in the act of 15-09-2025 · Legal entity · permanent representative: Clement Jan
Current
4CC
Managing director · appointed in the act of 15-09-2025 · Private limited company · permanent representative: Vandecappelle Els
Current
4CC BV
Managing director · appointed in the act of 15-09-2025 · Legal entity
Current
Permanent representatives 2
Clement Jan
Permanent representative · appointed in the act of 15-09-2025 · for 4 GC SARL
Current
Vandecappelle Els
Permanent representative · in office according to the act of 15-09-2025 · also on the board of 1 other company · for 4CC
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door elk gedelegeerd bestuurder afzonderlijk optredend. De…”
deed of 15-09-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. ECHOFIN 100%
  2. CLEMENT PHARMA

Owners 2

Capital transactions

Capital over time
  1. 05-10-2023 Capital stated in the deed · €62,000 · 1,500 shares

Mandate history

7 people, 5 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
4 GC SARL
  • Director, appointed in the act of 15-09-2025, still in office
  • Managing director, appointed in the act of 15-09-2025, still in office
4 GC SARL naar Luxemburgs recht
  • Director, from 28-06-2025 to date
4CC
  • Director, since before 28-06-2025
  • Managing director, appointed in the act of 15-09-2025, still in office
4CC BV
  • Director, since before 15-09-2025
  • Managing director, appointed in the act of 15-09-2025, still in office
4CC BV
  • Director, since before 31-12-2025
Vandecappelle Els
  • Bestuurder,gedelegeerd bestuurder en voorzitter, until 18-09-2023
  • Sole director, from before 18-09-2023, no longer listed in the 2025 annual accounts
  • Bestuurder,gedelegeerd bestuurder en voorzitter, until 18-09-2023
Denise BOUCKAERT
  • Director, until 18-09-2023

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

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