CRYSTAPHARM
Board
4 directors, last change in 2024Director, permanent representative Steven Boone
appointed by deed of 03-10-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-09-2025
1 other company struck offOdegas NV
Director, permanent representative Sébastien François Ghislain Demaître
appointed by deed of 03-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-09-2025
WB Consult BVBA
Director, permanent representative Ward Bert Jan Bouckaert
appointed by deed of 03-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-09-2025
Director, permanent representative Lien RASSCHAERT
appointed by deed of 04-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-09-2025
Permanent representatives 4
Sébastien François Ghislain Demaître
Permanent representative, for Odegas
appointed by deed of 03-10-2023
Mandates through the years
6 names, the dashed line is todayBLegal Consult
Director
Director
Odegas
Director
Director
WB Consult
Director
Director
CLENA CONSULTING
Director
Director
ANGEL CAPITAL
Director
Director
Jean Marie Eugène Isidoor Stassen
Niet statutaire zaakvoerder(bvba)/niet statutaire bestuurder(bv)
Niet statutaire zaakvoerder(bvba)/niet statutaire bestuurder(bv)
BoardEarlier
Mandates as a list
- BLegal Consult
- Director, appointed by deed of 03-10-2023, still in office
- Odegas
- Director, appointed by deed of 03-10-2023, still in office
- WB Consult
- Director, appointed by deed of 03-10-2023, still in office
- CLENA CONSULTING
- Director, appointed by deed of 04-12-2024, still in office
- ANGEL CAPITAL
- Director, appointed by deed of 03-10-2023, until 04-12-2024
- Jean Marie Eugène Isidoor Stassen
- Niet statutaire zaakvoerder(bvba)/niet statutaire bestuurder(bv), from 18-07-2001 to 03-10-2023
Control
Shareholder
Equity €4.2m
Profit €1.8m in 2025 (profit €664,650 in 2024)
Checked score 95
25.91%
This company
CRYSTAPHARM
Equity €1.3m
Profit €635,309 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 03-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- BLegal Consult
- Odegas
- WB Consult
- CLENA CONSULTING
- ANGEL CAPITAL
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00 (the first on 25-06-2027)deed of 21-01-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 03-10-2023 (in Dutch)
Shareholders
5 ownersOwners 5
- Equity €4.2m Profit of €1.8m in 2025 (profit of €664,650 in 2024) Checked score 9525.91%
- Equity €3.7m Profit of €2.0m in 2025 (profit of €329,278 in 2024) Checked score 99Sourceaccounts Odegas 202525.91%
- Equity €3.0m Profit of €1.9m in 2025 (profit of €187,362 in 2024) Checked score 97Sourceaccounts WB Consult 202525.91%
- Equity €6.0m Profit of €351,679 in 2025 (profit of €1.6m in 2024) Checked score 9625%
- Equity €18,600 Profit of €228,016 in 2025 (profit of €85,885 in 2024) Checked score 9022.26%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- IMMO MD struck off on 10-06-2024Official Gazetteappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.