PHARMUNY

Active Public limited companyfounded 1991active for 35 yearsPlace 16, 7890 EllezellesKBO/BCE: BE 0443.874.077 subsidiary of #5 company by total assets in Ellezelles, Wholesale and retail trade sector

PHARMUNY

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Board

1 director, 2 in day-to-day management, last change in February 2026

Director

in office according to the deed of 19-09-2014

earlier managing director, until 23-12-2020

Managing director, permanent representative

appointed by deed of 23-12-2020

Managing director

appointed by deed of 23-12-2020

: ,

Permanent representatives 1

Permanent representative, for

appointed by deed of 23-12-2020

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director

Managing director

Director

Statutory auditor

Director

LeadershipBoardEarliermandate already running before its first mentionend not dated

Mandates as a list

- Director, since before 28-08-2014
- Managing director, until 23-12-2020
- Managing director, appointed by deed of 23-12-2020, still in office
- Managing director, appointed by deed of 23-12-2020, still in office
- Director, appointed by deed of 19-09-2016, until 24-02-2026
- Director, from before 28-08-2014 to 23-12-2020
- Director, from before 28-08-2014, no longer listed in the 2025 annual accounts
- Managing director, appointed by deed of 24-07-2018, until 23-12-2020
- Director, appointed by deed of 23-12-2020, ended, last mentioned on 23-12-2020
- Director, appointed by deed of 28-12-2016, until 15-07-2019
- Director, from before 28-08-2014 to 30-06-2018
- Statutory auditor, appointed by deed of 30-05-2017, until 30-05-2017
- Director, appointed by deed of 19-09-2014, no longer listed in the 2025 annual accounts

Control

Parent

Equity €449,369

Profit €89,112 in 2025 (profit €95,051 in 2024)

Checked score

Source: accounts 2025

99.84%

This company

PHARMUNY

Equity €309,069

Profit €121,007 in 2025

Capital

Capital: €61,500
Shares: 1,250 in the deed of 30-05-2017
Source: 2025 annual accounts

Owners through the years

as the annual accounts name them

99.84%

Owners as a list

- 2021 to 2024: 99.84%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 30-05-2017 ↗

624 shares
624 shares
2 shares

Capital over time

23-08-2017 Capital reduction of €466,094.60
23-08-2017 Capital increase of €24,200.16 · to €49,123.73 · from reserves
23-08-2017 Capital increase of €12,376.27 · to €61,500 · from reserves
30-05-2017 Capital stated in the deed · €198,533.84 · 1,250 shares

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