M-Pharma
Board
3 directors, no change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 31-07-2017
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 01-10-2019 to date
-
- Manager, from 01-10-2019 to date
-
- Manager, from 01-10-2019 to date
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- Manager (not named in the articles), appointed by deed of 31-07-2017, until 30-09-2019
Control
Parent
Equity -€117,754
Loss €216,037 in 2025 (loss €276,232 in 2024)
Source: accounts 28-12-2025
100%
This company
M-Pharma
Equity -€242,824
Loss €11,138 in 2025
Capital
- Contribution
- €768,600
- Shares
- 100
- Contribution per share
- €7,686
- Equity per share
- -€2,428 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“België of buitenland,plaats in oproeping, aan ander lid bestuursorgaan via schriftelijk weergeefbaar middel met handtekening voor…”
- 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.
- “VIERDE BESLISSING: Wijziging van de datum van de gewone algemene vergadering van de aandeelhouder. De vergadering beslist de datum van de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, te allen tijde bij gewone meerderheid…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-07-2017 ↗
- 49 shares (49%)
- 51 shares (51%)
Capital over time
- 19-01-2021 Capital stated in the deed · 100 shares
- 31-07-2017 Incorporation · €18,600 · 100 shares