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PHARMACENTRE

Active
Public limited companyfounded 1987active for 39 yearsChaussée de Namur 5, 1300 Wavre, BelgiumKBO/BCE: BE 0431.307.134
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PHARMACENTREActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2024

Board 1

PHARMACIES SERVAIS
Sole director · in office according to the act of 24-04-2024 · term without a fixed end · Private limited company · permanent representative: SERVAIS Emmanuelle · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Permanent representatives 1
SERVAIS Emmanuelle
Permanent representative · in office according to the act of 24-04-2024 · for PHARMACIES SERVAIS
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PHARMACIES SERVAIS 100%
  2. PHARMACENTRE

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-06-2025 ↗
Stated in the act act of 17-06-2022 ↗
  • Pharmacies Servais SRL all shares
Capital over time
  1. 24-04-2024 Capital stated in 2 acts · €62,000 · 1,250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PHARMACIES SERVAIS
  • Sole director, since before 24-04-2024
SERVAIS Emmanuelle
  • Director, until 24-04-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, tout moment,sans préavis ni motif”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Commun accord ou président tribunal Entreprise siège comme en référé, 15 jours par écrit pli recommandé”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation par assemblée générale statuant comme pour modification des statuts, émission de droits de souscription réservée à titre…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“EUR, tout intéressé”

Articles of association, deed of 24-04-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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