PHARMA CONSULT & SUPPLY
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
MICHIELS Bert
Current
Director (not named in the articles) · appointed in the act of 17-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2026Owners and capital
Shareholders
At incorporation
act of 17-06-2026 ↗
- MICHIELS Bert 1,000 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 17-06-2026 Incorporation · €2,500 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid om een deel te delegeren, iedere bestuurder mag alleen optredend alle…”“Geboekt op de algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene vergadering…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij stortingen op niet geheel volgestorte aandelen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-06-2026 (in Dutch)