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Greenpharm

Active Private limited companyfounded 2019active for 7 yearsProf.Scharpélaan 64, 3130 BegijnendijkKBO/BCE: BE 0736.542.972

Board

2 directors, no change since October 2019
Director (not named in the articles)
appointed by deed of 30-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
appointed by deed of 30-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“b) Externe vertegenwoordigingsmacht (artikel 14) ledere bestuurder vertegenwoordigt, alleen handelend, de vennootschap geldig in en buiten…”
deed of 30-10-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HENDRIKS Dirk Frans Jozef
Director (not named in the articles)
SCHARPÉ Simon Lodewijk Lieven
Director (not named in the articles)
Board
Mandates as a list
  • HENDRIKS Dirk Frans Jozef
    • Director (not named in the articles), from 18-10-2019 to date
  • SCHARPÉ Simon Lodewijk Lieven
    • Director (not named in the articles), from 18-10-2019 to date

Control

Capital

Contribution
€90,067.37
Source
2025 annual accounts

Articles of association

deed of 30-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 11:00

Next steps