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DEVANTHINIC PHARMA

Active Risk: not assessed Private limited companyfounded 2014active for 11 yearsRue des Canadiens 24, 7180 SeneffeKBO/BCE: BE 0506.893.294 #3 company by total assets in Seneffe, Administrative and support services sector
Heads the group DEVANTHINIC PHARMA 15 companies
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DEVANTHINIC PHARMA
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Board

1 director, last change in 2021
ANDRÉ Anne, Léa, Marie
Statutory director
since 18-12-2014 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ANDRÉ Anne, Léa, Marie
Statutory director
Board
Mandates as a list
  • ANDRÉ Anne, Léa, Marie
    • Statutory director, from 18-12-2014 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€150,000
Source
2025 annual accounts

Articles of association

deed of 29-11-2021 (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.
“Organe d'administration, assemblée qui nomme fixe nombre, durée mandat et en cas de pluralité pouvoirs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions si plusieurs, cession d'actions”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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