PHARINA
Board
4 directors, no change since September 2017Statutory manager
appointed by deed of 07-09-2017
listed in the 2025 annual accounts, filed on 04-11-2026
Statutory manager
appointed by deed of 07-09-2017
listed in the 2025 annual accounts, filed on 04-11-2026
Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026
Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory manager
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 07-09-2017, still in office
-
- Statutory manager, appointed by deed of 07-09-2017, still in office
-
- Director (not named in the articles), since before 31-12-2023
-
- Director (not named in the articles), since before 31-12-2023
Control
Founders
,
This company
PHARINA
Equity €82,342
Profit €19,336 in 2025
Capital
- Contribution
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- €412 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- First Monday of June at 18:00
Founders
At incorporation
deed of 07-09-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €18,600
- 07-09-2017 Incorporation · €18,600 · 200 shares