PHARMAD
Board
2 directorsDirector (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 alonedeed of 25-07-2023
Mandates through the years
2 names, the dashed line is todayAdelinde DIERICK
Director (not named in the articles)
Director (not named in the articles)
Mattias THUYSBAERT
Director (not named in the articles)
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
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 ownersOwners 2
- Dierick Adelindenatural personSourceown accounts 30-06-201850%
- Thuysbaert Mattiasnatural personSourceown accounts 30-06-201850%