PHARMADIX
ActiveDirectors
Directors
2 directors, no change since 2022
LOZIE Anne Marie Louise Yvonne Delphine
Current
Director (not named in the articles) · since 14-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
VANNESTE Dirk Jozef Maria
Current
Director (not named in the articles) · since 14-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”
deed of 20-12-2022Owners and capital
Shareholders
At incorporation
act of 20-12-2022 ↗
- VANNESTE Dirk Jozef Maria 50 shares (50%)
- LOZIE Anne Marie Louise Yvonne Delphine 50 shares (50%)
Capital transactions
Capital over time
- 20-12-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LOZIE Anne Marie Louise Yvonne Delphine |
|
| VANNESTE Dirk Jozef Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, aandeelhouders of niet”
Articles of association, deed of 20-12-2022 (in Dutch)