FARMA - IMMO
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2023WISLI INVEST NV
Director and managing director, permanent representative Lieven De Marez
director since 12-12-2020
managing director appointed by deed of 30-12-2020
6-year term from 2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-02-2026
ACUTIS Comm.V
Director, permanent representative Ward Cecat
in office according to the deed of 30-12-2020
6-year term from 2020
also on the board of 1 other company
Director and managing director, permanent representative Dominique Delbeke
director in office according to the deed of 30-12-2020
managing director appointed by deed of 30-12-2020
6-year term from 2020
also on the board of 3 other companies
Statutory auditor, permanent representative Sven Vansteelant
appointed by deed of 24-01-2025
- DEL MANAGEMENT ASSISTANCE, WISLI INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 28-12-2023
Permanent representatives 3
Dominique Delbeke
Permanent representative, for DEL MANAGEMENT ASSISTANCE
in office according to the deed of 30-12-2020
Lieven De Marez
Permanent representative, for WISLI INVEST
in office according to the deed of 30-12-2020
Mandates through the years
5 names, the dashed line is todayACUTIS
Director
Director
WISLI INVEST
Director, Managing director
Director, Managing director
DEL MANAGEMENT ASSISTANCE
Managing director
Managing director
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
STEFAAN DE MAREZ
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- ACUTIS
- Director, from 12-12-2020 to date
- WISLI INVEST
- Director, from 12-12-2020 to date
- Managing director, appointed by deed of 30-12-2020, still in office
- DEL MANAGEMENT ASSISTANCE
- Director, from 12-12-2020 to 28-12-2023
- Managing director, appointed by deed of 30-12-2020, still in office
- Auditas Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 24-01-2025, still in office
- STEFAAN DE MAREZ
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
FARMA - IMMO
Equity €7.3m
Profit €1.1m in 2025
Capital
- Capital
- €1,710,491.94
- Shares
- 5,109
- Contribution per share
- €335
- Equity per share
- €1,435 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WISLI INVEST
- APOTHEEK DESSEIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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 3 directors“Niet-herbenoemde eindigt onmiddellijk na AV over herverkiezing, geen meerderheid dan herstemming tussen twee meeste stemmen,oudste verkozen…”
Shareholders
2 ownersOwners 2
- WISLI INVESTparentEquity €28.2m Profit of €16.8m in 2025 (profit of €26,009 in 2024)100%
- Equity €3.3m Profit of €535,235 in 2025 (profit of €787,089 in 2024) Checked score 8515.07%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2025 ↗
- WISLI INVEST (BE 0556.968.654) all shares
Stated in the deed
deed of 14-11-2024 ↗
- WISLI INVEST (BE 0556.968.654) 3,944 shares
- APOTHEEK DESSEIN (BE 0419.948.533) 700 shares
Capital over time
- 24-01-2025 Capital stated in the deed · €1,881,762.13 · 5,109 shares
- 14-11-2024 Capital stated in 2 deeds · €1,710,491.94 · 4,644 shares