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PHARMAES

Active Private limited companyfounded 2019active for 6 yearsWalcourtstraat 138A, 1070 AnderlechtKBO/BCE: BE 0739.857.107
PHARMAES
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Board

1 director, no change since 2020
Director (not named in the articles)
appointed by deed of 24-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 24-12-2019, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€433 in 2025
Source
deed of 24-12-2019

Articles of association

deed of 24-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

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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