PharmaSpace
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Flamant Alexandre
Current
Director (not named in the articles) · since 02-06-2017 · earlier manager (not named in the articles), until 08-01-2024 · listed in the 2026 annual accounts, filed on 29-10-2026
Pharmaphie Holding
Current
Director (not named in the articles) · since 02-06-2017 · earlier manager (not named in the articles), until 08-01-2024 · Legal entity · permanent representative: De Brabandere Sophie · listed in the 2026 annual accounts, filed on 29-10-2026
Permanent representatives 1
De Brabandere Sophie
Current
Permanent representative · appointed in the act of 08-01-2024 · for Pharmaphie Holding
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 08-01-2024Owners and capital
Shareholders
1 ownerChain of control
- PHARMAPHIE HOLDING
- PharmaSpace
Owners 1
- PHARMAPHIE HOLDINGparentEquity €705,767 Profit of €5,196 in 2025 (profit of €26,599 in 2024)99.5%
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €75,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Flamant Alexandre |
|
| Pharmaphie Holding |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel11, regelmatig in bezit getreden of gestelde erfgenamen of legatarissen naar evenredigheid tot verdeling of aflevering legaten zonder…”
Articles of association, deed of 08-01-2024 (in Dutch)