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PHARMA WORLD

Active
Private limited companyfounded 2005active for 21 yearsArtanlaan 20A, 8620 Nieuwpoort, BelgiumKBO/BCE: BE 0871.420.581

Directors

Directors
Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024

Owners and capital

Shareholders

Stated in the act act of 03-01-2024 ↗

Capital transactions

Capital over time
  1. 03-01-2024 Converted to unavailable equity
  2. 03-01-2024 Capital increase of €576,900
  3. 03-01-2024 Capital reduction of €576,900 · to €18,600 · repaid to the shareholders

Mandate history

2 people, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DECLOEDT Nele
  • Director (not named in the articles), appointed in the act of 03-01-2024, until 03-01-2024
SAP Koen
  • Statutory manager, until 03-01-2024

Articles of association

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

Articles of association, deed of 03-01-2024 (in Dutch)

Next steps