ECUPHAR
The computed 12-month bankruptcy probability of ECUPHAR is 0.4% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 62 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00311286 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00228204 |
| 31-12-2022 | volledig | 12-12-2023 | 2023-00531193 |
| 31-12-2021 | volledig | 17-10-2022 | 2022-20466255 |
| 31-12-2020 | volledig | 19-04-2022 | 2022-20014487 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21800322 |
| 31-12-2018 | volledig | 24-09-2019 | 2019-65400197 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-16800415 |
| 31-12-2017 | consolidatie | 14-12-2018 | 2018-74500359 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29300281 |
-
Current23-04-2024 → present
-
Current30-06-2023 → present
-
Current14-06-2019 → present
-
F.F.F. BVBALegal entityDirector· perm. rep.: Christiaan CardonState Gazette act 19000272 (02-01-2019)Current02-01-2019 → present
-
Current01-11-2018 → present
-
Current01-12-2017 → present
-
Current04-08-2017 → present
-
Current04-08-2017 → present
-
Michael SchenckLegal entityDirector· perm. rep.: Michael SchenckState Gazette act 16131665 (23-09-2016)Current31-08-2016 → present
-
ALYCHLOLegal entityDirector· perm. rep.: Barbara DE SAEDELEERState Gazette act 15175816 (17-12-2015)Current17-12-2015 → present
-
BUSINESS CONTACT INTERNATIONALLegal entityDirector· perm. rep.: Jeroen BASTIJNSState Gazette act 17114000 (04-08-2017)Current17-12-2015 → present
3 events
- 04-08-2017 Appointed· Director
- 13-07-2017 Resigned· Director
- 17-12-2015 Appointed· Director
-
Current08-10-2013 → present
2 events
- 24-11-2015 Resigned· Director
- 08-10-2013 Mandate renewed· Director
Former directors (9)
-
Former— → 31-07-2020
-
Business Contact International BVBALegal entityDirector· perm. rep.: Jeroen BASTIJNSState Gazette act 19000272 (02-01-2019)Former02-01-2019 → 14-06-2019
2 events
- 14-06-2019 Resigned· Director
- 02-01-2019 Appointed· Director
-
Former— → 26-04-2018
-
Asara BVBALegal entityDirector· perm. rep.: Walter BEYERSState Gazette act 17182811 (29-12-2017)Former— → 31-10-2017
-
Former17-12-2015 → 13-07-2017
2 events
- 13-07-2017 Resigned· Director
- 17-12-2015 Appointed· Director
-
Former— → 13-07-2017
-
MYLECKE MANAGEMENT, ART & INVESTLegal entityDirector· perm. rep.: Marc COUCKEState Gazette act 16131665 (23-09-2016)Former17-12-2015 → 13-07-2017
3 events
- 13-07-2017 Resigned· Director
- 31-08-2016 Appointed· Director
- 17-12-2015 Appointed· Director
-
Former23-08-2011 → 25-11-2015
2 events
- 25-11-2015 Resigned· Director
- 23-08-2011 Appointed· Managing director
-
Former— → 25-11-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ALYCHLOCurrent Statutory auditor |
— | 17-12-2015 → present |
| BUSINESS CONTACT INTERNATIONALCurrent Statutory auditor |
— | 17-12-2015 → present |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elie Janssens |
— | 02-12-2024 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Wouter Coppens |
— | 12-12-2022 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Peter OPSOMER |
— | 24-11-2015 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter Opsomer |
— | 04-09-2018 → present |
| PwC Bedrijfsrevisoren CVBACurrent Company auditor · represented by Peter Opsomer |
— | 19-07-2017 → present |
| NACE primary | Advertising & market research(73300) |
| Legal form | Public limited company(014) |
| Incorporation | 06-12-2001 |
| Status | Active |
| Postal code | 8020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31022A0108/00K002 | Flanders | 4,869 m² | 1 · 4,901 m² | 12.9 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-12",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en vervanging van artikel 3 van de statuten met een uitgebreide tekst die diverse activiteiten omschrijft, inclusief commerci\u00EBle, industri\u00EBle, farmaceutische, medische, wetenschappelijke, financi\u00EBle, roerende en onroerende activiteiten, en het verwerven van belangen in andere vennootschappen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap"
},
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"publication_proxy": {
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},
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"het verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Squire Patton Boggs (UK) LLP",
"grantor_name": "ECUPHAR",
"scope_summary": "De vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan Squire Patton Boggs (UK) LLP om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, met name bij ondernemingsloketten en de btw-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"detected_kind": "other",
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"subject_company": {
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"legal_form": "NV"
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"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Legeweg 157 bus I, 8020 Oostkamp",
"address_old": "Legeweg 157 bus I, 8020 Oostkamp",
"effective_date": "2026-01-12",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
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},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Squire Patton Boggs (UK) LLP",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"verslag van het bestuursorgaan omtrent de wijziging van het voorwerp",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Squire Patton Boggs (UK) LLP",
"grantor_name": "ECUPHAR",
"scope_summary": "De advocatenkantoor is gemachtigd om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, met inbegrip van aanmeldingen bij ondernemingsloketten en de btw-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de vergadering.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DOEL"
},
"key_dates": [
{
"date": "2026-01-12",
"label": "proces-verbaal"
},
{
"date": "2026-01-20",
"label": "Neergelegd"
},
{
"date": "2026-01-22",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0476255350",
"kind": "org",
"name": "ECUPHAR",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Bruno Raes",
"role": "Notaris"
},
{
"kind": "org",
"name": "Squire Patton Boggs (UK) LLP",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}02-12-2024 Elie Janssens appointed as statutory auditor
- Elie Janssens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 04/09/2024, blijkt dat de vergadering heeft beslist om de BV Grant Thornton Bedrijfsrevisoren, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister onder het nummer 0439.814.826, alsook "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "NV"
}
}02-12-2024 2 directors appointed
- BV Grant Thornton Bedrijfsrevisoren — Commissaris
- Elie Janssens — Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Grant Thornton Bedrijfsrevisoren",
"address": null,
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR"
}
}02-12-2024 3 directors appointed
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Grant Thornton Bedrijfsrevisoren — Commissaris
- Elie Janssens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
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"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 04/09/2024, blijkt dat de vergadering heeft beslist om de BV Grant Thornton Bedrijfsrevisoren, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister onder het nummer 0439.814.826, alsook ",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
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},
"statutory": null,
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"effective_date": "2024-09-04",
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02312",
"name": "Elie Janssens",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ECUPHAR",
"address": "Legeweg 157 bus I, 8020 Oostkamp",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-04",
"evidence_quote": "De BV Grant Thornton Bedrijfsrevisoren duidt Elie Janssens, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02312 aan als haar vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-04",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.255.350",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher Brewster",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2024 1 director appointed, 1 reappointed
- Christopher Brewster — Bestuurder
- Jennifer Winter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Brewster",
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},
"effective_date": "2023-06-30",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/12/2023, blijkt dat de vergadering beslist heeft om met ingang van 30/06/2023, te benoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: - De heer Christopher "
},
{
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"person": {
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"name": "Jennifer Winter",
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},
"effective_date": "2024-04-23",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 23/04/2024, blijkt dat de vergadering beslist heeft om met ingang van 23/04/2024, te herbenoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: Mevrouw Jennife"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
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}
}03-07-2024 2 directors appointed
- Christopher Brewster — Bestuurder
- Jennifer Winter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Brewster",
"address": "Park Lane 1, LS25 5LR Ledsham - Leeds (Verenigd Koninkrijk)",
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},
"reason": null,
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"effective_date": "2023-06-30",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/12/2023, blijkt dat de vergadering beslist heeft om met ingang van 30/06/2023, te benoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: - De heer Christopher ",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennifer Winter",
"address": "Downton Farm, Brook Newport, PO30 4ES Isle of Wight (Verenigd Koninkrijk)",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-23",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 23/04/2024, blijkt dat de vergadering beslist heeft om met ingang van 23/04/2024, te herbenoemen als bestuurder voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering te houden in 2029: Mevrouw Jennife",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
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},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.255.350",
"name_full": "ECUPHAR",
"legal_form": "Naamloze vennootschap"
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}03-07-2024 2 directors appointed
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}26-08-2019 1 director appointed, 1 resigning
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}02-01-2019 3 directors appointed
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Technical details
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Technical details
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}04-09-2018 2 directors appointed, 1 resigning
- BCVBA PwC Bedrijfsrevisoren — Commissaris
- Peter Opsomer — Vertegenwoordiger commissaris
- lain Menneer — Bestuurder
Technical details
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}04-09-2018 1 director appointed, 1 resigning
- Peter Opsomer — Commissaris
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Technical details
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"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ECUPHAR |
| Trade nameNL | Cardon Pharmaceuticals |