RING PHARMA
ActiveDirectors
Directors
1 director, last change in 2022
CREPEL Marc André Omer Arthur
Current
Niet statutaire enige bestuurder · in office according to the act of 31-08-2022 · earlier director, until 31-08-2022 · listed in the 2025 annual accounts, filed on 30-04-2026
Owners and capital
Capital transactions
Capital over time
- 31-08-2022 Capital stated in the deed · €250,000 · 1,000 shares
Mandate history
6 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CREPEL Marc André Omer Arthur |
|
| 'T Wit Paard BV |
|
| CONSULT REDANGE SA |
|
| CRIEL Bart |
|
| De Weer NV |
|
| DEVELOPPEMENT IMMO REDANGE SA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld tenzij AV anders bij gewone meerderheid”
Articles of association, deed of 31-08-2022 (in Dutch)