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E-pharma

Active Risk: not assessed
Private limited companyfounded 2009active for 16 yearsHeidestraat 217, 2660 Antwerpen, BelgiumKBO/BCE: BE 0821.059.072
Summary

E-pharma is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €497,097 and a net result of €108,372. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2024

Board 1

AMBIXX BV
Director · since 09-07-2024 · Legal entity · permanent representative: Marleen Slaets
Current

Permanent representatives 1

Marleen Slaets
Permanent representative · since 09-07-2024 · for AMBIXX BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AMBIXX BV
  • Director, from 09-07-2024 to date
Erik VAN NUFFEL
  • Director, until 09-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. AMBIXX 100%
  2. E-pharma

Highest known parent: AMBIXX. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of E-pharma and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.