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DE FRENCH

Active
Public limited companyfounded 1968active for 58 yearsFrenchlaan 41, 8900 Ypres, BelgiumKBO/BCE: BE 0405.499.689

Directors

Directors
1 director, last change in 2026

Board 1

ASG PHARMA INVEST BV
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
Current
Permanent representatives 1
Anse Saint-Germain
Permanent representative · appointed by deed of 10-10-2024 · for ASG PHARMA INVEST BV
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. CLF INVEST 100%
  2. DE FRENCH

Owners 1

Owners through the years 2013 to 2023
Owners through the years
Name20132014201520162017201820192020202120222023
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 ↗
Capital over time
  1. 08-01-2024 Capital stated in the deed · €74,400 · 3,000 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ASG PHARMA INVEST BV
  • Director (not named in the articles), appointed by deed of 10-10-2024, still in office
CLF INVEST
  • Director, until 08-01-2024
  • Sole director (not named in the articles), appointed by deed of 08-01-2024, until 30-09-2024
  • Sole director (not named in the articles), appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
Florence Clarebout
  • Legal representative, until 30-09-2024
Jan Clarebout
  • Director, until 08-01-2024

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)

Next steps