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Conrad Pharma

Active
Private limited companyfounded 2013active for 13 yearsDiependale 8, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0536.875.697

Directors

Directors
2 directors, last change in 2024
PLUYM Vanessa Annick Isidora
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
Current
VERZELE Philippe Christophe Angèle Joseph
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 24-01-2024 Converted to unavailable equity · €110,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PLUYM Vanessa Annick Isidora
  • Statutair bestuurder, appointed in the act of 24-01-2024, still in office
VERZELE Philippe Christophe Angèle Joseph
  • Statutair bestuurder, appointed in the act of 24-01-2024, still in office

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)

Next steps