Skip to content

MBM PHARMA

Active
Private limited company (pre-2019)founded 1994active for 31 yearsTedescolaan 7, 1160 Oudergem, BelgiumKBO/BCE: BE 0454.016.517
Risk analysisFollow ReportCompare
MBM PHARMAActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2024

Board 3

GRAULICH Thierry
Director (not named in the articles) · since 11-03-2000 · earlier director, until 20-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
MBM Groupe
Director (not named in the articles) · since 06-12-2013 · earlier director, until 20-04-2022 · term without a fixed end · Private limited company · permanent representative: DEREUME Christophe · listed in the 2025 annual accounts, filed on 26-06-2026
Current
VV FINANCE
Director · since 13-03-2024 · Private limited company · permanent representative: Jean-Philippe WYDOCK · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Permanent representatives 2
Jean-Philippe WYDOCK
Permanent representative · appointed in the act of 04-11-2024 · for VV FINANCE
Current
DEREUME Christophe
Permanent representative · in office according to the act of 20-04-2022 · for MBM Groupe
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. MBM Groupe ScPRL consolidates
  2. MBM Groupe 100%
  3. MBM PHARMA

Owners 2

Capital transactions

Capital over time
  1. 20-04-2022 Capital stated in the deed · 1,050 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GRAULICH Thierry
  • Director, until 20-04-2022
  • Director (not named in the articles), since before 20-04-2022
MBM Groupe
  • Director, until 20-04-2022
  • Director (not named in the articles), since before 20-04-2022
VV FINANCE
  • Director, from 13-03-2024 to date

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