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PHARMA FLEX

Active
Public limited companyfounded 2008active for 18 yearsRue Graham Bell 8, 1402 Nivelles, BelgiumKBO/BCE: BE 0897.187.147
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PHARMA FLEXActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2026

Act of 26-10-2026Reappointment: Renaud de Borman,Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor)

Board 3

AdFines Srl
Director · since 09-02-2024 · Legal entity · listed in the 2025 annual accounts, filed on 27-03-2026
Current
ADFINITIS SRL
Director · since 09-02-2024 · Legal entity · permanent representative: DOLLINGER Martial · listed in the 2025 annual accounts, filed on 27-03-2026
Current
NextGen Invest Srl
Director · since 09-02-2024 · Legal entity · listed in the 2025 annual accounts, filed on 27-03-2026
Current
Permanent representatives 1
DOLLINGER Martial
Permanent representative · appointed in the act of 24-01-2025 · for ADFINITIS SRL
Current

Statutory auditor 1

RdB SRL
Statutory auditor · since 23-06-2025 · listed in the 2025 annual accounts, filed on 27-03-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. AdFinitis 55%
  2. PHARMA FLEX

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 09-02-2024 ↗
Capital over time
  1. 09-02-2024 Capital stated in the deed · €400,000 · 24,000 shares
  2. 05-04-2022 Capital increase of €400,000 · to €4,900,000 · from reserves
  3. 05-04-2022 Capital reduction of €4,500,000 · to €400,000 · repaid to the shareholders

Mandate history

7 people, 4 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AdFines Srl
  • Director, from 09-02-2024 to date
NextGen Invest Srl
  • Director, from 09-02-2024 to date
ADFINITIS SRL
  • Director, appointed in the act of 24-01-2025, still in office
RdB SRL
  • Statutory auditor, from 23-06-2025 to date
DOLLINGER Martial Arthur Charles Benoit
  • Statutory director, appointed in the act of 09-02-2024, until 24-01-2025
BECKER Claire Andrée Ingrid
  • Statutory director, appointed in the act of 09-02-2024, no longer listed in the 2025 annual accounts
RENAUD DE BORMAN, REVISEUR D'ENTREPRISES-BEDRIJFSREVISOR
  • Statutory auditor, appointed in the act of 08-11-2022, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, cessions entre vifs onéreuses ou gratuites volontaires ou forcées exclusion et retrait usufruit…”

Articles of association, deed of 09-02-2024 (in French)

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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