DE FRENCH
ActiveDirectors
Directors
1 director, last change in 2026
Deed of 30-01-2026Permanent representatives: Anse Saint-Germain and Jonas Degroote
Board 1
ASG PHARMA INVEST BV
Current
Director (not named in the articles) · current term since 01-07-2025 · term without a fixed end · Legal entity · permanent representative: Anse Saint-Germain · listed in the 2025 annual accounts, filed on 11-05-2026
Permanent representatives 1
Anse Saint-Germain
Current
Permanent representative · appointed by deed of 10-10-2024 · for ASG PHARMA INVEST BV
Owners and capital
Shareholders
1 ownerChain of control
- CLF INVEST
- DE FRENCH
Owners 1
- CLF INVESTparentEquity €1.9m Loss of €141,102 in 2025 (loss of €709,918 in 2024)100%
Owners through the years 2013 to 2023
| Name | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| CLF INVEST | 100% | ||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2024 ↗
- CLF INVEST (BE 0849.355.160) 2,985 shares
- Florence Clarebout 15 shares
Capital over time
- 08-01-2024 Capital stated in the deed · €74,400 · 3,000 shares
Mandate history
4 people, 1 in office
- Board
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| ASG PHARMA INVEST BV |
|
| CLF INVEST |
|
| Florence Clarebout |
|
| Jan Clarebout |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Articles of association, deed of 08-01-2024 (in Dutch)