PHARMA WORLD
ActiveDirectors
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 03-01-2024Owners and capital
Shareholders
Stated in the act
act of 03-01-2024 ↗
- DECLOEDT Nele all shares
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity
- 03-01-2024 Capital increase of €576,900
- 03-01-2024 Capital reduction of €576,900 · to €18,600 · repaid to the shareholders
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DECLOEDT Nele |
|
| SAP Koen |
|
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)