PHARMA LOGISTICS
InactiveDirectors
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Baljinder Grewal |
|
| John Scherders |
|
| DELOITTE Bedrijfsrevisoren BV |
|
Owners and capital
Owners
3 ownersChain of control
- Deutsche Post AGDE
- DHL Supply Chain International Holdings B.V.NL
- PHARMA LOGISTICS
Highest known parent: Deutsche Post AG (Germany). The sources do not say who stands above it.
Owners 3
- DHL Supply Chain International Holdings B.V.NLparentSourceown accounts 2024100%
- Deutsche Post AGDEconsolidating parentconsolidates
-
1 shares
According to the 2024 annual accounts of PHARMA LOGISTICS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- DHL Supply Chain International Holdings B.V. all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 01-04-2025 Capital stated in 2 acts · €13,155,319.34 · 11,403 shares