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VERIPHARM

Active Public limited companyfounded 2001active for 25 yearsSt.-Jozefslaan 55, 2400 MolKBO/BCE: BE 0475.905.160 #7 company by equity in Mol, Administrative and support services sector
VERIPHARM
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Board

1 director, 1 in day-to-day management, last change in 2019
Director
since 25-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Managing director
in office according to the deed of 15-07-2019 6-year term from 2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 15-07-2019
    • Managing director, since before 15-07-2019
    • Director, until 15-07-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€261,500
Shares
615
Contribution per share
€425
Equity per share
€1,439 in 2025
Source
deed of 22-12-2023

Articles of association

deed of 22-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Zes jaar, raad van bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 20:00

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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