Curaevia
Board
3 directors, 1 in day-to-day management, no change since 2025Chair and director (not named in the articles)
chair appointed by deed of 11-01-2021
director (not named in the articles) current term since 06-07-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 01-10-2026
PharmaLegal BVBA
Director, permanent representative Georges De Feu
since 05-06-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Director
since 05-06-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 01-10-2026
- Etienne Maeriën
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de vennootschap PHARMALEGAL BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Georges De Feu; - de heer Pieter…”deed of 24-07-2025
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayMAERIËN Etienne August Caroline
Director (not named in the articles), Chair
Director (not named in the articles), Chair
PharmaLegal
Director
Director
Pieter Demoor
Director
Director
Etienne Maeriën
Managing director
Managing director
Kriyaconsult
Director (not named in the articles)
Director (not named in the articles)
LeapStation
Director (not named in the articles)
Director (not named in the articles)
Triple O C&I VOF
Director
Director
Punfyre
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MAERIËN Etienne August Caroline
- Director (not named in the articles), from 30-12-2020 to date
- Chair, appointed by deed of 11-01-2021, still in office
- PharmaLegal
- Director, since before 31-03-2025
- Pieter Demoor
- Director, since before 31-03-2025
- Etienne Maeriën
- Managing director, from 30-12-2020 to date
- Kriyaconsult
- Director (not named in the articles), from 30-12-2020 to 24-07-2025
- Chair, appointed by deed of 13-07-2022, ended, last mentioned on 13-07-2022
- Triple O Consulting & Investments
- Director, appointed by deed of 21-04-2022, until 24-07-2025
- LeapStation
- Director (not named in the articles), appointed by deed of 11-01-2021, until 13-07-2022
- Triple O C&I VOF
- Director, from 01-02-2022, no longer listed in the 2026 annual accounts
- Punfyre
- Director (not named in the articles), appointed by deed of 11-01-2021, until 01-02-2022
Control
Founders
PENNINGS Johanna Clara Dilia, VAN DROOGENBROEK Ludwina, VAN ZELE Levi Johan
and 1 other
This company
Curaevia
Equity €4,865
Loss €24,301 in 2026
Capital
- Contribution
- €165,500
- Shares
- 6,155 in the deed of 11-01-2021 and 1 later capital increase
- Contribution per share
- €26.89
- Equity per share
- €0.79 in 2026
- Source
- deed of 13-07-2022
Articles of association
deed of 11-01-2021 (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.
- At least 4 directors
Founders
At incorporation
deed of 11-01-2021 ↗
- PENNINGS Johanna Clara Dilia founder
- VAN DROOGENBROEK Ludwina founder
- VAN ZELE Levi Johan founder
- VAN DEN BERGHE Steven Valère Christiaan founder
Capital transactions
Capital over time
- 13-07-2022 Capital increase of €115,500 · to €165,500 · 1,155 new shares at €100 per share · in cash
- 11-01-2021 Incorporation · €50,000 · 5,000 shares