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VA PHARMA

Active
Private limited companyfounded 2012active for 13 yearsRue de Cent Pieds(BUV) 86, 7133 Binche, BelgiumKBO/BCE: BE 0508.521.312

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

ANDRE MAUREEN
Director · since 18-12-2012 · listed in the 2025 annual accounts, filed on 27-08-2026
Current
VA IMMO
Director (not named in the articles) and managing director · appointed in the act of 01-02-2024 · Private limited company
Current

Day-to-day management 1

VA IMMO
Director (not named in the articles) and managing director · appointed in the act of 01-02-2024 · Private limited company
Current

Owners and capital

Shareholders

Stated in the act act of 01-02-2024 ↗

Capital transactions

Capital over time
  1. 01-02-2024 Converted to available equity · €6,200

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDRE MAUREEN
  • Director, from 18-12-2012 to date
VA IMMO
  • Director (not named in the articles) and managing director, appointed in the act of 01-02-2024, still in office
  • Director (not named in the articles) and managing director, appointed in the act of 01-02-2024, still in office
VANLAUTEM François
  • Manager, until 01-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”

Articles of association, deed of 01-02-2024 (in French)

Next steps