FARMA KOERSEL
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 04-10-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 06-08-2026
Director and managing director, permanent representative
director since 04-10-2012
managing director in office according to the deed of 14-12-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 06-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 04-10-2012 to date
-
- Director, from 04-10-2012 to date
- Managing director, since before 04-10-2018
Control
Parent
Equity €1.2m
Profit €173,951 in 2025 (profit €181,215 in 2024)
Source: accounts 30-06-2025
100%
This company
FARMA KOERSEL
Equity €183,857
Profit €206,147 in 2025
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €245 in 2025
- Source
- deed of 07-06-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2022 (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“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”