PHARMADVICE
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Frank Schoofs
- Director, from 16-01-2024 to date
- SERGEANT Paula Jacqueline Florentine
- Director, appointed by deed of 06-08-2021, until 14-01-2024
- Paul Schoofs
- Director, until 28-06-2021
Control
Capital
- Contribution
- €1,440,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity · €1,584,000
- 10-11-2023 Converted to available equity