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ThePharm

Active Private limited companyfounded 1968active for 58 yearsLange Stuivenbergstraat 76-78, 2060 AntwerpKBO/BCE: BE 0403.812.681 subsidiary of
ThePharm
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Board

1 director, last change in 2023
Director, permanent representative
since 28-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“11.3. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”
deed of 02-08-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-12-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Manager

Manager

Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 28-09-2022 to date
    • Manager, appointed by deed of 21-03-2018, until 28-09-2022
    • Manager, appointed by deed of 21-03-2018, no longer listed in the 2025 annual accounts
    • Manager, until 21-03-2018
    • Statutory manager, until 24-01-2017

Control

Parent
Equity €909,343
Profit €251,061 in 2025 (profit €231,501 in 2024)
Checked score
100%
This company
ThePharm
Equity €268,374
Profit €112,397 in 2025

and 1 other shareholder

Capital

Contribution
€239,592.01
Shares
2,822 in the deed of 24-01-2017 and 1 later capital increase
Contribution per share
€84.90
Equity per share
€95.10 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
consolidates until 2021
99%
99% until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-08-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 18:00
deed of 24-04-2025 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 02-08-2023 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €909,343 Profit of €251,061 in 2025 (profit of €231,501 in 2024) Checked score
    Sourceaccounts 2025
    100%
  • Sourceown accounts 2018
    share not stated

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 25-01-2018 ↗
  • 2,028 shares · €190,000 in cash
Stated in the deed deed of 24-11-2016 ↗
  • 499 shares
  • 1 share
Capital over time
  1. 02-08-2023 Converted to available equity
  2. 25-01-2018 Capital increase of €190,000 · to €264,393.18 · 2,028 new shares
  3. 24-01-2017 Capital increase of €55,800 · to €74,392.01 · 294 new shares, 37% of the 794 shares after the increase
  4. 24-11-2016 Capital stated in the deed · €18,592.01 · 500 shares

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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