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DELPHARMA

Active Private limited companyfounded 2005active for 21 yearsRue du Basson 39, 6001 CharleroiKBO/BCE: BE 0873.587.542

Board

1 director
Director (not named in the articles)
in office according to the deed of 16-03-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 16-03-2020

Control

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Equity per share
€556 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-03-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, partie la plus diligente”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 19:00

Next steps