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PHARMADEFI

Active
Public limited companyfounded 1989active for 37 yearsRoute de Luxembourg 97, 6700 Arlon, BelgiumKBO/BCE: BE 0437.576.896
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PHARMADEFIActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management

Board 2

GROFFY Olivier
Président du conseil d’administration · in office according to the act of 14-09-2022 · Director (not named in the articles) · in office according to the act of 14-09-2022 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
DENIS Joëlle
Director (not named in the articles) · in office according to the act of 14-09-2022 · listed in the 2025 annual accounts, filed on 20-08-2026
Current

Day-to-day management 2

DENIS Joëlle
Managing director · in office according to the act of 14-09-2022
Current
GROFFY Olivier
Managing director · in office according to the act of 14-09-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 14-09-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ExpansionPharma 99.92%
  2. PHARMADEFI

Owners 1

Capital transactions

Capital over time
  1. 14-09-2022 Capital stated in the deed · €65,000 · 1,250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DENIS Joëlle
  • Director (not named in the articles), since before 14-09-2022
  • Managing director, since before 14-09-2022
GROFFY Olivier
  • Président du conseil d’administration, since before 14-09-2022
  • Director (not named in the articles), since before 14-09-2022
  • Managing director, since before 14-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants peuvent coopter nouvel administrateur, actionnaires ou non”

Articles of association, deed of 14-09-2022 (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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