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DE BRABANDERE C.

Active Public limited companyfounded 1991active for 34 yearsHolstraat 20, 8790 WaregemKBO/BCE: BE 0446.189.112 subsidiary of Farmacat

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative De Brabandere Cathérine
since 19-12-2023
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
De Brabandere Cathérine
Permanent representative, for FARMACAT
in office according to the deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FARMACAT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FARMACAT
    • Director (not named in the articles), from 31-05-2020 to date
    • Director, until 05-01-2024
  • De Brabandere Ignace
    • Director, from 31-05-2020 to 05-01-2024

Control

Parent
Equity €1.5m
Profit €141,799 in 2025 (profit €192,449 in 2024)
99.2%
This company
DE BRABANDERE C.
Equity €649,294
Profit €169,650 in 2025

Capital

Capital
€62,000
Shares
125
Contribution per share
€496
Equity per share
€5,194 in 2025
Source
deed of 05-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 13:00

Next steps