INDEPHARM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article onze - POUVOIRS * Lorsque la société est administrée par plusieurs administrateurs, les administrateurs agissant conjointement…”deed of 25-08-2025
Mandates through the years
1 name, the dashed line is todayDAMBLON Bastien Loïc Nathanaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAMBLON Bastien Loïc Nathanaël
- Director (not named in the articles), appointed by deed of 25-08-2025, still in office
Control
Founders
DAMBLON Bastien Loïc Nathanaël, DAMBLON Eric Jean Marie Philippe, GOVAERT Sandrine Marie Julie Edmonde Ghislain
This company
INDEPHARM
Equity €19,258
Profit €16,258 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €19.26 in 2025
- Source
- deed of 25-08-2025
Articles of association
deed of 25-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, assemblée générale statuant à la majorité des voix sur proposition de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-08-2025 ↗
- DAMBLON Bastien Loïc Nathanaël 900 shares (90%) · €2,700 in cash
- DAMBLON Eric Jean Marie Philippe 50 shares (5%) · €150 in cash
- GOVAERT Sandrine Marie Julie Edmonde Ghislain 50 shares (5%) · €150 in cash