Conrad Pharma
ActiveDirectors
Directors
2 directors, last change in 2024
PLUYM Vanessa Annick Isidora
Current
Statutair bestuurder · appointed in the act of 24-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
VERZELE Philippe Christophe Angèle Joseph
Current
Statutair bestuurder · appointed in the act of 24-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity · €110,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PLUYM Vanessa Annick Isidora |
|
| VERZELE Philippe Christophe Angèle Joseph |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beëindigen wegens wettige…”“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
Articles of association, deed of 24-01-2024 (in Dutch)