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OFFIPHARMA

Active Private limited companyfounded 2004active for 22 yearsRue du Gouty 22, 6440 FroidchapelleKBO/BCE: BE 0864.276.532
OFFIPHARMA
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Board

1 director, last change in 2021
Director (not named in the articles)
since 13-04-2021 term without a fixed end
earlier manager, until 15-04-2021
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 13-04-2021 to date
    • Manager, until 15-04-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 15-04-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of May at 20:00

Capital transactions

Capital over time
  1. 15-04-2021 Converted to unavailable equity · €92,460
  2. 15-04-2021 Capital reduction of €72,000 · to €20,460 · repaid to the shareholders

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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