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PHARMA-THIM

Active Private limited companyfounded 2010active for 16 yearsGrand route 89, 1474 GenappeKBO/BCE: BE 0829.419.482

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BILLE Jean-Christophe Noël Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BILLE Jean-Christophe Noël Ghislain
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €14,260
  2. 05-01-2024 Converted to uncalled contributions · €6,200

Next steps