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PHARMA NORD

Active
Private limited companyfounded 1996active for 29 yearsMinervastraat 14, 1930 Zaventem, BelgiumKBO/BCE: BE 0459.551.554
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PHARMA NORDActiveChecked score 77/100
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Directors

Directors
1 director, last change in 2024
Eli WALLIN
Director (not named in the articles) · since 18-12-1996 · earlier manager, until 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Pharma Nord ApsDK consolidates
  2. PHARMA NORD

Owners 1

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Eli WALLIN
  • Manager, until 18-01-2024
  • Director (not named in the articles), appointed in the act of 18-01-2024, still in office
Michael Svarrer
  • 2de bestuurder, appointed in the act of 18-11-2024, no longer listed in the 2025 annual accounts
Sven Moesgaard
  • Director, until 25-11-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en…”

Articles of association, deed of 18-01-2024 (in Dutch)

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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