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RING PHARMA

Active
Public limited companyfounded 2000active for 26 yearsKerkeblokstraat 5-7, 1850 Grimbergen, BelgiumKBO/BCE: BE 0472.540.052

Directors

Directors
1 director, last change in 2022
CREPEL Marc André Omer Arthur
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 31-08-2022 Capital stated in the deed · €250,000 · 1,000 shares

Mandate history

6 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CREPEL Marc André Omer Arthur
  • Director, until 31-08-2022
  • Niet statutaire enige bestuurder, since before 31-08-2022
'T Wit Paard BV
  • Director, until 31-08-2022
CONSULT REDANGE SA
  • Director, until 31-08-2022
CRIEL Bart
  • Director, until 31-08-2022
De Weer NV
  • Director, until 31-08-2022
DEVELOPPEMENT IMMO REDANGE SA
  • Director, until 31-08-2022

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)

Next steps