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PHARMA STUBBE

Active
Private limited companyfounded 1992active for 33 yearsKortrijkstraat 21, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0448.935.794
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PHARMA STUBBEActiveChecked score 91/100
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Directors

Directors
1 director, last change in 2024
STUBBE Katherine
Director (not named in the articles) · appointed in the act of 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-01-2024 Converted to unavailable equity · €55,500
  2. 11-01-2024 Converted to unavailable equity · €1,640

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
STUBBE Katherine
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
STUBBE Francis
  • Director (not named in the articles), appointed in the act of 11-01-2024, 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.
“Bevoegdheden van het bestuursorgaan, Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Evenwel kan op een algemene vergadering die beslist tot uitkering van de winst, met betrekking tot die specifieke uitkering, van het…”

Articles of association, deed of 11-01-2024 (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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