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PHARMES

Dissolved and wound up on 12-08-2024
KBO/BCE: BE 0773.651.907
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PHARMESDissolved and wound up on 12-08-2024
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Directors

Directors
2 directors, no change since 2023

Board 2

Svm
Director · since 07-09-2021 · term without a fixed end · Legal entity · permanent representative: MARTENSSven · listed in the 2023 annual accounts, filed on 19-06-2024
Current
Essenzie BV
Director · since 06-01-2023 · 6-year term from 2023 · Legal entity · permanent representative: Inge Janssens · listed in the 2023 annual accounts, filed on 19-06-2024
Current
Permanent representatives 2
MARTENSSven
Permanent representative · appointed by deed of 10-09-2021 · for Svm
Current
Inge Janssens
Permanent representative · appointed by deed of 24-01-2023 · for Essenzie BV
Current

Statutory auditor 1

BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR
Statutory auditor · appointed by deed of 23-09-2024 · permanent representative: Yannick Boes
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan kan besluiten om elektronisch te vergaderen. De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser…”
deed of 10-09-2021

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2021 to 2023
Owners through the years
Name202120222023
SVM 50%
Cophar 50%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
At incorporation deed of 10-09-2021 ↗
  • SvM (BE 0884.431.053) founder
  • COPHAR (BE 0699.672.084) founder

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Svm
  • Director, appointed by deed of 10-09-2021, still in office
Essenzie BV
  • Director, from 06-01-2023 to date
BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR
  • Statutory auditor, appointed by deed of 23-09-2024, still in office
Cophar
  • Director, appointed by deed of 10-09-2021, until 30-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
deed of 10-09-2021 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3550 Heusden-Zolder,Narcissenlaan 6, wettelijk voorgeschreven termijn”
deed of 23-09-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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