MEDIPHARMA
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 13-07-2023
term without a fixed end
earlier manager (not named in the articles), until 13-07-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
in office according to the deed of 13-07-2023
term without a fixed end
earlier manager (not named in the articles), until 13-07-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 13-07-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 13-07-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 20:00