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PHARMALEX

Active
Private limited companyfounded 2000active for 26 yearsRue de Mulhouse 33, 4020 Liège, BelgiumKBO/BCE: BE 0471.925.883
Summary

PHARMALEX has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €64,882. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 87% of 1,068 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2026

Board 1

AMARRIS HOLDING.BE
Non-statutory director · since 03-08-2026 · Legal entity · permanent representative: ROBIN Claude Gilbert André
Current

Permanent representatives 1

ROBIN Claude Gilbert André
Permanent representative · since 03-08-2026 · for AMARRIS HOLDING.BE
Current

Statutory auditor 1

CDP PETIT & Co
Auditor · since 03-08-2026 · permanent representative: GORLIER Benjamin
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette acts have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2026, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AMARRIS HOLDING.BE
  • Non-statutory director, from 03-08-2026 to date
CDP PETIT & Co
  • Auditor, from 03-08-2026 to date
BERNARD Guy Ivan Marc
  • Director, until 03-08-2026
MEULEMAN Philippe Charles Louis
  • Director, until 03-08-2026
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. AMARRIS HOLDING SASFR consolidates
  2. AMARRIS HOLDING.BE 100%
  3. PHARMALEX

Highest known parent: AMARRIS HOLDING SAS (France). The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 03-08-2026 Capital stated in the act · 200 shares