Skip to content

Jacob Pharma

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearIndustriestraat 7, 2830 WillebroekKBO/BCE: BE 1035.459.855
Jacob Pharma
Follow ReportCompare

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 16-03-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 16-03-2026, still in office

Control

Founder
This company
Jacob Pharma

Articles of association

deed of 16-03-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, eerstvolgende algemene vergadering moet het mandaat van de…”
“Bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of meer…”
“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”
“Kan hen op elk ogenblik ontslaan, bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, de aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geacht hun goedkeuring te verlenen, aangetekende brief aan elke aandeelhouder”
“Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 16-03-2026 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 16-03-2026 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure