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SINOPHARMA

Active
Private limited companyfounded 2015active for 11 yearsHaardstraat 59, 7700 Mouscron, BelgiumKBO/BCE: BE 0641.889.877

Directors

Directors
1 director, last change in 2023
Richard ZAGORSKI
Administrateurnonstatutaire · appointed in the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 05-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Richard ZAGORSKI
  • Manager, until 28-12-2023
  • Administrateurnonstatutaire, appointed in the act of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
“Organe peut déléguer gestion journalière et représentation y afférente à un ou plusieurs mandataires, organe détermine s'ils agissent seul…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nullité, organe d'administration”

Articles of association, deed of 28-12-2023 (in French)

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