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PHARMACIE DES PAGODES

Active
Public limited companyfounded 2005active for 21 yearsRue des Lilas 1, 1470 Genappe, BelgiumKBO/BCE: BE 0875.872.386
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PHARMACIE DES PAGODESActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

BLUESTONE
Director · since 28-04-2023 · Private limited company · permanent representative: Paul Ransart · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
HARFANG
Director · since 28-04-2023 · Private limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
PHARMACOAH SRL
Director · since 28-04-2023 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Current
PALATINE
Director · appointed in the act of 27-10-2026 · term without a fixed end · Legal entity · permanent representative: Stéphanie THOMAES
Current

Day-to-day management 1

BLUESTONE
Managing director · appointed in the act of 17-05-2023 · Private limited company · permanent representative: Paul Ransart
Current
Permanent representatives 2
Paul Ransart
Permanent representative · appointed in the act of 17-05-2023 · for BLUESTONE
Current
Stéphanie THOMAES
Permanent representative · appointed in the act of 27-10-2026 · for PALATINE
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BLUESTONE 51.44%
  2. PALATINE 100%
  3. Europhar 100%
  4. PHARMACIE DES PAGODES

Owners 1

Capital transactions

Capital over time
  1. 16-01-2024 Capital stated in the deed · €200,000 · 200 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BLUESTONE
  • Director, from 28-04-2023 to date
  • Managing director, appointed in the act of 17-05-2023, still in office
HARFANG
  • Director, from 28-04-2023 to date
PHARMACOAH SRL
  • Director, from 28-04-2023 to date
PALATINE
  • Director, appointed in the act of 27-10-2026, still in office
PHARMACOACH
  • Director, appointed in the act of 17-05-2023, until 01-09-2026
Europhar
  • Director, until 17-05-2023
Valérie WERA
  • Director, until 17-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants ont droit de coopter nouvel administrateur, six ans”

Articles of association, deed of 16-01-2024 (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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