HDS - FARMA
Board
1 director, last change in 2023ESDR BV
Director (not named in the articles), permanent representative Scharpé Ellen Elisabeth Hedwig Jessica
since 01-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
Permanent representatives 1
Permanent representative, for ESDR
appointed by deed of 02-10-2023
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayESDR
Director (not named in the articles)
Director (not named in the articles)
DEMUYNCK Hilda
Director (not named in the articles)
Director (not named in the articles)
SCHARPÉ Alberik
Director (not named in the articles)
Director (not named in the articles)
Scharpé Ellen Elisabeth Hedwig Jessica
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ESDR
- Director (not named in the articles), from 01-10-2023 to date
- DEMUYNCK Hilda
- Director (not named in the articles), appointed by deed of 02-10-2023, no longer listed in the 2025 annual accounts
- SCHARPÉ Alberik
- Director (not named in the articles), appointed by deed of 02-10-2023, no longer listed in the 2025 annual accounts
- Scharpé Ellen Elisabeth Hedwig Jessica
- Director (not named in the articles), appointed by deed of 02-10-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €460,935
Profit €38,871 in 2025 (profit €418,756 in 2024)
Source: accounts ESDR 30-09-2025
100%
This company
HDS - FARMA
Equity €408,149
Profit €33,523 in 2025
Capital
- Contribution
- €268,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ESDR
Older annual accounts also name 3 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:30