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COLE PHARMACEUTICALS

Active
Private limited companyfounded 2017active for 9 yearsRue André Dumont 7, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0671.904.152
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COLE PHARMACEUTICALSActiveChecked score 50/100
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Directors

Directors
2 directors

Board 2

LUBICKI CLAUDE
Director · since 23-12-2019 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
VANDEPLAS JEAN-MARIE
Director · since 23-12-2019 · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Statutory auditor 1

Adil El Filali
Statutory auditor · appointed by deed of 24-07-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-06-2022

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
SODINTEC FINANCES 11.64%11.3%
C&N HOLDING 10.49%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 08-06-2026 ↗
  • Sodintec Finances (BE 0507.657.517) €60,000 · créance
  • Spreds Finance (BE 0538.839.354) €4,000 · créance
  • C&N Holding (BE 0866.337.880) €200,000 · créance
  • DELEUZE Stéphane Camille Paul Arthur €200,000 · créance
  • BÉNARD André Marcel Victor €150,000 · créance
  • PHILIPS Mario €200,000 · créance
  • Phytomed (BE 1031.897.777) €775,000 · droits de propriété intellectuelle
  • Sodintec Finances 104,382 shares · €175,282.19 · créance certaine,liquide et exigible
  • PHILIPS Mario 66,237 shares · €111,227.40 · créance certaine,liquide et exigible
  • CARPENTIER de CHANGY Anne-Louise 17,472 shares · €29,339.73 · créance certaine,liquide et exigible
  • Baron de VIRON Guillaume Elie Joseph Hubert Ghislain 65,332 shares · €109,709.04 · créance certaine,liquide et exigible
  • Pascal Van Hove 393,281 shares · €660,410.96 · créance certaine,liquide et exigible
Capital over time
  1. 08-06-2026 Capital increase of €1,589,000 · 659,549 new shares
  2. 25-09-2023 Capital stated in the deed · 2,451,961 shares
  3. 10-06-2022 Capital stated in the deed · 2,185,104 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
LUBICKI CLAUDE
  • Director, from 23-12-2019 to date
VANDEPLAS JEAN-MARIE
  • Director, from 23-12-2019 to date
Adil El Filali
  • Statutory auditor, appointed by deed of 24-07-2023, still in office

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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