Pharmat
Board
1 director, since incorporationDirector (not named in the articles)
since 27-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 29-10-2020
Mandates through the years
1 name, the dashed line is todayVAN LAETHEM Matthias Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LAETHEM Matthias Thomas
- Director (not named in the articles), from 27-10-2020 to date
Control
Capital
- Contribution
- €2,500
- Source
- deed of 29-10-2020
Articles of association
deed of 29-10-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 29-10-2020 ↗
- VAN LAETHEM Matthias Thomas €2,500 in cash