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FAROS

Active
Public limited companyfounded 2004active for 22 yearsKelverstraat 25, 3201 Aarschot, BelgiumKBO/BCE: BE 0869.839.184

Directors

Directors
2 directors

Board 2

EUROPHARM
Director · in office according to the act of 19-05-2022 · Private limited company · permanent representative: Van Soom Tom · listed in the 2025 annual accounts, filed on 30-04-2026
Current
TRIPHARM
Director · in office according to the act of 19-05-2022 · Private limited company · permanent representative: Sidoli Claudio · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Permanent representatives 2
Sidoli Claudio
Permanent representative · in office according to the act of 19-05-2022 · for TRIPHARM
Current
Van Soom Tom
Permanent representative · in office according to the act of 19-05-2022 · for EUROPHARM
Current

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EUROPHARM
  • Director, since before 19-05-2022
TRIPHARM
  • Director, since before 19-05-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 3”
“Andersluidende beslissing algemene vergadering, niet bezoldigd”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandelen”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer, bestuursorgaan in functie als college van vereffenaars”
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 19-12-2023 (in Dutch)

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