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DELAPHARMA

Active Risk: not assessed Private limited companyfounded 2004active for 22 yearsGrote Markt 4, 8600 DiksmuideKBO/BCE: BE 0867.801.095 #9 company by total assets in Diksmuide, Finance and insurance sector

Board

1 director, no change since 2024
Director (not named in the articles)
since 23-02-2009 term without a fixed end
earlier statutory manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 01-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Victor Delplancke
Director (not named in the articles)
PRIEM Annelies
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Victor Delplancke
    • Director (not named in the articles), from 23-02-2009 to date
    • Statutory manager, until 15-01-2024
  • PRIEM Annelies
    • Director (not named in the articles), appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of March

Next steps