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D-PHARMA

Active Private limited companyfounded 2023active for 3 yearsMeeslaan 14, 2930 BrasschaatKBO/BCE: BE 0804.682.997
D-PHARMA
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 11-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-08-2023, still in office

Control

Founders
,
This company
D-PHARMA
Equity €195,050
Profit €80,212 in 2025

Capital

Contribution
€2,500
Shares
1,000
Contribution per share
€2.50
Equity per share
€195 in 2025
Source
deed of 11-08-2023

Articles of association

deed of 11-08-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 11-08-2023 ↗
  • 999 shares (99.9%)
  • 1 share (0.1%)

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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