DEPHARM
Board
1 director, 1 auditor, last change in October 2026Deed of 21-10-2026Reappointment: BMS & C° srl (company auditor)Board meeting of 01-10-2026
MAGILITY BV
Director
since 01-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 06-02-2024
Mandates through the years
5 names, the dashed line is todayMAGILITY
Director
Director
SRL BMS & C°
Company auditor
Company auditor
M.V.V.M.
Director
Director
Maurienne Will
Sole director
Sole director
L.F. Will et Cie
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MAGILITY
- Director, from 01-08-2024 to date
- SRL BMS & C°
- Company auditor, from 31-07-2020 to date
- M.V.V.M.
- Sole director, from 01-02-2021 to 06-02-2024
- Director, until 01-08-2024
- Maurienne Will
- Sole director, appointed by deed of 06-02-2024, no longer listed in the 2025 annual accounts
- L.F. Will et Cie
- Sole director, from 01-10-2003 to 28-04-2023
- Statutory manager, until 22-01-2020
Control
Capital
- Contribution
- €1,516,440
- Shares
- 14,545 in the 2022 annual accounts
- Contribution per share
- €104
- Equity per share
- €1,740 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- L.F. Will et Cie
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2024 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
Contribution
deed of 01-10-2025 ↗
- L.F. WILL ET CIE (BE 0402.188.427) €223,422.47 in kind