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PHARMA 4

Active
Private limited companyfounded 2006active for 19 yearsVlaamsesteenweg 4, 1000 Brussel, BelgiumKBO/BCE: BE 0885.226.948

Directors

Directors
1 director, last change in 2024

Board 1

AWM PHARMA
Director · current term since 01-07-2024 · Legal entity · permanent representative: WAHIB MOUSSA Asmaa · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Permanent representatives 1
WAHIB MOUSSA Asmaa
Permanent representative · appointed in the act of 19-07-2024 · for AWM PHARMA
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 19-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. AWM PHARMA 100%
  2. PHARMA 4

Owners 1

Capital transactions

Capital over time
  1. 19-10-2023 Converted to unavailable equity · €8,060

Mandate history

5 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AWM PHARMA
  • Director, appointed in the act of 19-07-2024, still in office
Annie COENS
  • Director, until 19-07-2024
Eric VANOBBERGEN
  • Director, until 19-07-2024
COENS Annie Lucy Ghislaine
  • Director (not named in the articles), appointed in the act of 19-10-2023, no longer listed in the 2025 annual accounts
VANOBBERGEN Eric Jacques
  • Manager, until 19-10-2023
  • Director (not named in the articles), appointed in the act of 19-10-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, organe d'administration”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”

Articles of association, deed of 19-10-2023 (in French)

Next steps