DL PHARMA +
Board
1 director, since incorporationDirector (not named in the articles)
since 24-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2020
Mandates through the years
1 name, the dashed line is todayDE LOENZIEN Elke Cecile Joël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE LOENZIEN Elke Cecile Joël
- Director (not named in the articles), from 24-09-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €111 in 2026
- Source
- deed of 30-09-2020
Articles of association
deed of 30-09-2020 (in Dutch)- 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.
- Second Saturday of September at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 30-09-2020 ↗
- DE LOENZIEN Elke Cecile Joël 100 shares (100%) · €5,000 in cash