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CORUM

Active Public limited companyfounded 1990active for 36 yearsRoodborstjesstraat 163, 9032 GhentKBO/BCE: BE 0440.033.372
CORUM
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Board

2 directors, last change in 2023
ISALA NV
Chair of the board and director, permanent representative BOONE Isabelle
chair of the board in office according to the deed of 16-04-2019 director current term since 01-03-2021 term until 28-02-2027
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 07-02-2023
CORUM PHARMA BV
Director, permanent representative VANNESTE Laurence
since 01-03-2021 term until 28-02-2027
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 07-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 24-05-2023
Permanent representatives 2
BOONE Isabelle
Permanent representative, for ISALA
in office according to the deed of 16-04-2019
VANNESTE Laurence
Permanent representative, for CORUM PHARMA
appointed by deed of 22-09-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ISALA
Chair of the board, Director
CORUM PHARMA
Director
Vanneste Axelle
Director
VANNESTE Laurence
Director
Vanneste Alain
Director
Vanneste Laurerie
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ISALA
    • Director, since before 26-08-2018
    • Chair of the board, since before 26-08-2018
  • CORUM PHARMA
    • Director, from 01-03-2021 to date
  • Vanneste Axelle
    • Director, appointed by deed of 08-12-2020, until 28-02-2021
  • VANNESTE Laurence
    • Director, until 28-02-2021
  • Vanneste Alain
    • Director, from before 26-08-2018 to 30-04-2020
  • Vanneste Laurerie
    • Director, from before 26-08-2018, no longer listed in the 2022 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
deed of 24-05-2023

Articles of association

deed of 24-05-2023 (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.
“Herstemming tussen twee kandidaten met meeste stemmen”
“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
“Besluitvorming en elektronische deelname van de raad van bestuur, meerderheid van stemmen”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of September at 19:00

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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