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PHARMA VISION

Active Private limited companyfounded 2005active for 21 yearsWeilandstraat 24, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0875.626.918

Board

1 director, no change since 2024
Director (not named in the articles)
since 16-08-2005 term without a fixed end
earlier director, until 02-01-2024
listed in the 2025 annual accounts, filed on 02-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Frédéric ROLLAND
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frédéric ROLLAND
    • Director (not named in the articles), from 16-08-2005 to date
    • Director, until 02-01-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (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.
“Administrateur, fixe|proportionnelle”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Organe d'administration convoque assemblée générale, Procédure d'alarme”

Next steps