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LIMACOM PHARMA

Active
Private limited companyfounded 2025active for 1 yearGinderoverstraat 32, 3590 Diepenbeek, BelgiumKBO/BCE: BE 1018.736.758
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LIMACOM PHARMAActiveChecked score 66/100
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Directors

Directors
4 directors, no change since 2025

Board 4

LIMACOM NV
Director · appointed in the act of 05-03-2026 · term without a fixed end · Legal entity · permanent representative: John Willems · listed in the 2025 annual accounts, filed on 31-08-2026
Current
John Willems
Director · appointed in the act of 24-01-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
WILLEMS Isabelle
Director · appointed in the act of 24-01-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
WILLEMS Yves
Director · appointed in the act of 24-01-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
John Willems
Permanent representative · appointed in the act of 05-03-2026 · for LIMACOM NV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2025

Owners and capital

Capital transactions

Capital over time
  1. 24-01-2025 Converted to unavailable equity · €30,743.68

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
John Willems
  • Director, until 23-12-2024
  • Director, appointed in the act of 24-01-2025, still in office
LIMACOM NV
  • Director, appointed in the act of 05-03-2026, still in office
WILLEMS Isabelle
  • Director, appointed in the act of 24-01-2025, still in office
WILLEMS Yves
  • Director, appointed in the act of 24-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, hij kan bijzondere machten toekennen aan elke mandataris”
“Vergoeding van de bestuurders, de algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Winst voortvloeiend uit handelingen gesteld door de Partieel te Splitsen Vennootschap vanaf 1 oktober 2024 die betrekking hebben op de aan…”
“Algemene vergadering op voorstel van bestuursorgaan, helft gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan”

Articles of association, deed of 24-01-2025 (in Dutch)

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

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