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THEMAPHARMA

Active Private limited companyfounded 1988active for 37 yearsRue d'En-dessous 41, 6211 Les Bons VillersKBO/BCE: BE 0436.017.275 #1 company by total assets in Les Bons Villers, Professional and technical services sector
THEMAPHARMA
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Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2020

Office holders in the KBO →

Mandates through the years

1 name
BARBARIN Laurence Theresina Paule Ghislaine
Statutory director
Earlier
Mandates as a list
  • BARBARIN Laurence Theresina Paule Ghislaine
    • Statutory director, appointed by deed of 21-09-2020, until 21-09-2020

Control

Shareholder
BARBARIN Laurence Theresina Paule Ghislaine
This company
THEMAPHARMA
Equity €1.7m
Loss €13,646 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-09-2020 (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.
“Un ou plusieurs, si personne morale administrateur unique,représentant permanent suppléant peut être désigné”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 20:00

Shareholders

Stated in the deed deed of 21-09-2020 ↗

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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