PARCHIM

Inactive

Public limited companyKBO/BCE: BE 0403.645.308

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PARCHIMInactive

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Directors

1 director, last change in 2026

Director · since 31-03-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 16-07-2026

Current

Statutory auditor · current term since 21-10-2025 · permanent representative: Mathias Roef · listed in the 2025 annual accounts, filed on 16-07-2026

Current

Signing authority

“als nieuwe bestuurders van de Vennootschap, voor een termijn van zes jaar tot aan de gewone algemene vergadering van aandeelhouders die de…”

deed of 05-06-2026

2 owners

Chain of control

MAGIS PHARMAparent
Sourceaccounts MAGIS PHARMA 26-07-2024
Equity €1.9m Profit of €448,930 in 2024 (loss of €146,010 in 2023)

100%
Magis Pharma Groupparent
Sourceaccounts Magis Pharma Group 2025
Equity €530,028 Loss of €399,056 in 2025 (loss of €9.4m in 2024)

100%

Shareholders according to the deeds

Stated in the act act of 08-09-2026 ↗

10 people, 2 in office

All 10 In office 2 Ended 8

Mandates per person, with start and end dates
Name	Functions and periods
Paulus de Vogel	Director, from 31-03-2026 to date
NV Callens Vandelanotte	Statutory auditor, appointed in the act of 27-03-2023, still in office
DE VOGEL Paulus Bastianus	Director, until 31-07-2026
GREEN MONKEY	Director, appointed in the act of 05-06-2026, until 31-07-2026 Managing director, appointed in the act of 05-06-2026, until 31-07-2026
VAN DER HAMSVOORT JEROEN	Director, appointed in the act of 05-06-2026, until 31-07-2026
DB Consortium	Director, appointed in the act of 27-06-2024, until 31-03-2026 Managing director, appointed in the act of 27-06-2024, until 05-06-2026
TJ Management	Director, until 31-03-2026 Managing director, until 05-06-2026
Vialma Invest	Director, until 31-03-2026
BD Strategy	Director, until 27-06-2024 Managing director, until 27-06-2024
BALANSA	Director, until 06-06-2024