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REMEDUS PHARMA

Active
Private limited companyfounded 2003active for 23 yearsBrussegemsesteenweg 39, 1861 Meise, BelgiumKBO/BCE: BE 0480.727.149
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REMEDUS PHARMAActiveChecked score 52/100
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Directors

Directors
2 directors, last change in 2024
Fabienne Schoonbaert
Director (not named in the articles) · since 30-03-2005 · earlier manager (not named in the articles), until 04-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Jo Ravelingien
Director (not named in the articles) · since 30-03-2005 · earlier manager (not named in the articles), until 04-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zijn er drie of meer bestuurders, dan vormen zij een college van bestuurders dat beraadslaagt en besluiten neemt volgens de algemene regels…”
deed of 04-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 04-07-2024 Converted to unavailable equity
  2. 04-07-2024 Converted to uncalled contributions

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fabienne Schoonbaert
  • Manager (not named in the articles), until 04-07-2024
  • Director (not named in the articles), appointed in the act of 04-07-2024, still in office
Jo Ravelingien
  • Manager (not named in the articles), until 04-07-2024
  • Director (not named in the articles), appointed in the act of 04-07-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid, volle eigendom,vruchtgebruik,blote eigendom,ten bezwarende titel,ten kosteloze…”

Articles of association, deed of 04-07-2024 (in Dutch)

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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