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SPYPHARMA

Active Private limited companyfounded 1979active for 46 yearsKastanjestraat 21, 1190 ForestKBO/BCE: BE 0419.976.247

Board

1 director, no change since 2024
Manager, permanent representative
current term since 25-08-2022
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12bis. La compétence de l’organe d’administration Chaque administrateur représente la société à l'égard des tiers et en justice…”
deed of 08-09-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 13-05-2016

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Manager, appointed by deed of 13-05-2016, still in office
    • Director, appointed by deed of 15-10-2024, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 08-09-2022, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €1.5m
Profit €178,455 in 2025 (profit €46,083 in 2024)
Checked score
share not stated
This company
SPYPHARMA
Equity -€157,859
Loss €147,773 in 2025

Capital

Contribution
€18,592.01
Source
deed of 08-09-2022

Articles of association

deed of 08-09-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps