TM Pharma
Board
2 directorsDirector
since 24-04-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 24-04-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tenzij de algemene vergadering anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat. De algemene vergadering…”deed of 17-10-2023
Mandates through the years
2 names, the dashed line is todayCLAES Tom
Director
Director
RAEMDONCK Mieke
Director
Director
Board
Mandates as a list
- CLAES Tom
- Director, from 24-04-2006 to date
- RAEMDONCK Mieke
- Director, from 24-04-2006 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (in Dutch)- 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.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “bestuursorgaan, ingeval van overdreven volmacht. De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of…”