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MD Pharma

Active
Public limited companyfounded 2016active for 9 yearsKortrijksesteenweg 1091, 9051 Gent, BelgiumKBO/BCE: BE 0667.779.672
Risk analysisFollow ReportCompare
MD PharmaActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Board 2

Aquitania
Director · since 30-03-2026 · 6-year term from 2026 · Private limited company · permanent representative: IMSCHOOT Anja · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 30-07-2026
Current
MD CONSULT
Director · since 30-03-2026 · 6-year term from 2026 · Private limited company · permanent representative: DEBEL Mario · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 2
DEBEL Mario
Permanent representative · appointed in the act of 29-04-2026 · for MD CONSULT
Current
IMSCHOOT Anja
Permanent representative · appointed in the act of 29-04-2026 · for Aquitania
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 29-04-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Ceres Invest 100%
  2. Ceres Pharma 100%
  3. MD Pharma

Owners 1

Capital transactions

Capital over time
  1. 29-04-2026 Capital stated in the deed · €1,087,000 · 2,596 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Aquitania
  • Director, since before 04-02-2024
MD CONSULT
  • Director, since before 04-02-2024
  • Managing director, from before 04-02-2024, ended, last mentioned on 29-04-2026
Aubisque BV
  • Director, until 16-12-2021

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
“Artikel 16: Dagelijks bestuur De enige bestuurder kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering beslist bij benoeming welke bestuursvorm van toepassing is, enige bestuurder (A) of raad van bestuur/monistisch bestuur…”
“Hoogstens zes jaar, 3”
“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren wanneer de plaats openvalt vóór het einde van zijn mandaat…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”

Articles of association, deed of 29-04-2026 (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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