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PHARMARO

Active
Private limited companyfounded 2008active for 18 yearsRue Masses Diarbois 46, 6043 Charleroi, BelgiumKBO/BCE: BE 0899.156.742
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PHARMAROActiveChecked score 89/100
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Directors

Directors
2 directors, last change in 2023

Board 2

COFRANIS
Director · in office according to the act of 28-07-2026 · Private limited company · permanent representative: STEEMAN François
Current
STEEMAN François
Director (not named in the articles) · in office according to the act of 20-12-2023 · also on the board of 1 other company
Current
Permanent representatives 1
STEEMAN François
Permanent representative · in office according to the act of 28-07-2026 · also on the board of 1 other company · for COFRANIS
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. COFRANIS 100%
  2. PHARMARO

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-07-2026 ↗
Capital over time
  1. 20-12-2023 Converted to unavailable equity · €132,426

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COFRANIS
  • Director, since before 30-11-2023
STEEMAN François
  • Director, until 30-11-2023
  • Manager, until 20-12-2023
  • Director (not named in the articles), since before 20-12-2023
Marylene POELAERT
  • Manager, until 20-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée”
“Assemblée générale, portée aux frais généraux”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance registre relatif à leurs titres”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,en usufruit,nue-propriété ou pleine propriété,actions ou autres…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission nouvelles actions-droit de préférence, organe qui procède à émission”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidateurs, actif net entre tous actionnaires en proportion de leurs actions”

Articles of association, deed of 20-12-2023 (in French)

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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