PHARMA SWITCH
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 26-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
1 name, the dashed line is todayBoulanger Guy Marie Joseph Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Boulanger Guy Marie Joseph Pierre
- Manager, appointed by deed of 01-10-2018, until 26-01-2024
- Director (not named in the articles), appointed by deed of 26-01-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €8.84 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00deed of 26-01-2024 (in Dutch)
- 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 auditordeed of 01-10-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 26-01-2024 (in Dutch)