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PHARMAFLOR

Active Private limited companyfounded 2006active for 20 yearsChaussée de Nivelles 271, 5020 NamurKBO/BCE: BE 0882.105.726

Board

1 director, last change in 2025
Director
appointed by deed of 26-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
deed of 26-02-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

Shareholder
This company
PHARMAFLOR
Equity €293,388
Profit €129,524 in 2025

Capital

Contribution
€50,000
Shares
1,000
Contribution per share
€50
Equity per share
€293 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-02-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June

Shareholders

Stated in the deed deed of 26-02-2025 ↗
  • all shares

Next steps