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PHARMAD

Active Private limited companyfounded 2013active for 13 yearsOmmegangstraat 4, 8550 ZwevegemKBO/BCE: BE 0537.770.077

Board

2 directors
Director (not named in the articles)
since 27-08-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 27-08-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Adelinde DIERICK
Director (not named in the articles)
Mattias THUYSBAERT
Director (not named in the articles)
Board
Mandates as a list
  • Adelinde DIERICK
    • Director (not named in the articles), from 27-08-2013 to date
  • Mattias THUYSBAERT
    • Director (not named in the articles), from 27-08-2013 to date

Control

Shareholder
Dierick Adelinde
50 voting rights
50%
This company
PHARMAD
Equity €20,000
Profit €144,837 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 25-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of December at 19:00

Shareholders

2 owners

Owners 2

Next steps