MTOUCH
Last board
3 directors, last change in 2023Director
since 30-06-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 15-07-2024
Director
since 30-06-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 15-07-2024
Vanderhaeghen Emmanuel
Director
since 01-02-2023
listed in the 2023 annual accounts, filed on 15-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”deed of 26-08-2022
Mandates through the years
12 names, the dashed line is todayClotilde Ghysselinckx
Director
Director
Clément Vanthournhout
Director
Director
Vanderhaeghen Emmanuel
Director
Director
Emmanuel Vanderhaegen
Director
Director
Frank Swaelens
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Bernard Marchant
Director
Director
mediaxe
Director
Director
REDPHARMA
Director
Director
ROSSEL & Cie
Director
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Noëlle Lucas
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Clotilde Ghysselinckx
- Director, from 30-06-2022 to date
- Clément Vanthournhout
- Director, from 30-06-2022 to date
- Vanderhaeghen Emmanuel
- Director, from 01-02-2023 to date
- Emmanuel Vanderhaegen
- Director, from before 31-12-2022, no longer listed in the 2023 annual accounts
- Frank Swaelens
- Director, appointed by deed of 24-08-2022, until 13-02-2023
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 07-09-2022, no longer listed in the 2023 annual accounts
- Bernard Marchant
- Director, until 24-08-2022
- mediaxe
- Director, from 09-02-2015 to 24-08-2022
- REDPHARMA
- Director, until 24-08-2022
- ROSSEL & Cie
- Director, until 24-08-2022
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 30-07-2021, no longer listed in the 2023 annual accounts
- Noëlle Lucas
- Statutory auditor, appointed by deed of 22-08-2019, until 13-01-2022
Control
100%
This company
MTOUCH
Equity €465,587
Loss €60,429 in 2023
Further up the chainIQVIA Solutions Belgium 100%IQVIA AG 99.99%IQVIA HOLDINGS INC. US consolidates
Capital
- Contribution
- €18,600
- Shares
- 630
- Contribution per share
- €29.52
- Equity per share
- €739 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- REDPHARMA
- IQVIA HOLDINGS INC.
- ROSSEL & Cie
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-08-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging”
Shareholders
2 ownersOwners 2
- REDPHARMAparentEquity €1.4m Profit of €2.2m in 2025 (profit of €1.5m in 2024) Checked score 94100%
- IQVIA HOLDINGS INC.USconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-02-2024 ↗
- Redpharma (BE 0824.819.011) all shares
Capital over time
- 26-08-2022 Capital stated in the deed · 630 shares