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OCE PHARMA

Active
Private limited companyfounded 1995active for 31 yearsHeidestraat-Noord 4, 2950 Kapellen, BelgiumKBO/BCE: BE 0454.218.930
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OCE PHARMAActiveChecked score 54/100
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Directors

Directors
1 director, last change in 2024

Board 1

JP ENTERPRISES
Statutory director · since 13-12-2023 · earlier statutory manager, until 12-01-2024 · term without a fixed end · Private limited company · permanent representative: PICARD Johan Juul Jozef · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 1
PICARD Johan Juul Jozef
Permanent representative · appointed in the act of 12-01-2024 · for JP ENTERPRISES
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €20,452.01

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JP ENTERPRISES
  • Statutory manager, until 12-01-2024
  • Statutory director, appointed in the act of 12-01-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden,zowel…”

Articles of association, deed of 12-01-2024 (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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