Mathis Pharma
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-03-2024
term without a fixed end
earlier manager (not named in the articles), until 27-03-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*De bestuurder kiest voor alle materies die aan de uitoefening van zijn mandaat raken, woonplaats op de zetel van de vennootschap. *Het…”deed of 27-03-2024
Mandates through the years
1 name, the dashed line is todayDESCHILDER Isabelle Kate Blanche
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DESCHILDER Isabelle Kate Blanche
- Director (not named in the articles), from 01-07-2006 to date
- Manager (not named in the articles), until 27-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2024 (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.
- “Uitdrukkelijk akkoord bestuurde vennootschap, niet bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00