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WE-PHARMA

Active Private limited companyfounded 2009active for 17 yearsRue Sous-le-Château 51, 4500 HuyKBO/BCE: BE 0810.070.556 subsidiary of SAGAFIL#1 company by total assets in Huy, Administrative and support services sector
WE-PHARMA
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Board

2 directors, 1 auditor, last change in July 2026
Assurance des Collines
Director
since 30-10-2025
listed in the 2025 annual accounts, filed on 30-09-2026
SRL TORALIUS
Director, permanent representative Jean-Marc DUPAS
since 30-10-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Christophe REMON
Company auditor
appointed by deed of 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’un d’eux sera désigné par la SRL SAGAFIL en sa qualité d’actionnaire historique de la société et le second sera désigné par l’assemblée…”
deed of 07-11-2025
Permanent representatives 1
Jean-Marc DUPAS
Permanent representative, for SRL TORALIUS
appointed by deed of 07-11-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Assurance des Collines
Director
SRL TORALIUS
Director
Christophe REMON
Company auditor
BRUSSELAERS Nathalie Jocelyne Francine
Director
SRL ISLA
Director
ASSURANCES DES COLLINES
Director
SRL AFKIR HAFIDA
Director
SRL SAGAFIL
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Assurance des Collines
    • Director, from 30-10-2025 to date
  • SRL TORALIUS
    • Director, from 30-10-2025 to date
  • Christophe REMON
    • Company auditor, appointed by deed of 15-04-2026, still in office
  • BRUSSELAERS Nathalie Jocelyne Francine
    • Director, from 30-10-2025 to 29-07-2026
  • SRL ISLA
    • Director, from 30-10-2025 to 29-07-2026
  • ASSURANCES DES COLLINES
    • Director, appointed by deed of 30-12-2025, no longer listed in the 2025 annual accounts
  • SRL AFKIR HAFIDA
    • Director, appointed by deed of 07-11-2025, until 03-12-2025
  • SRL SAGAFIL
    • Director (not named in the articles), from before 15-01-2024 to 07-11-2025
    • Manager, until 15-01-2024
    • Director, appointed by deed of 07-11-2025, no longer listed in the 2025 annual accounts

Control

Parent
SAGAFIL
Equity €69,979
Loss €128,419 in 2024 (profit €135,201 in 2023)
Checked score 35
88.39%
This company
WE-PHARMA
Equity €1.4m
Loss €2.2m in 2025

and 2 other shareholders

Capital

Contribution
€3,518,302
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SAGAFIL
88.39%
88.39%
AFKIR HAFIDA
2.22%
2.22%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
“Conseil d'administration, majorité simple des voix”
deed of 07-11-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 18:00
deed of 15-01-2024 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After 3 capital increases deed of 15-04-2026 ↗
  • BRUSSELAERS Vincent €100,000
  • DRION Charles-Antoine €100,000
  • BUNKENS Geert €34,848.41
  • CH INVEST (BE 0873.531.619) €53,440.46
After the capital increase deed of 30-12-2025 ↗
After 2 capital increases deed of 07-11-2025 ↗
  • BRUSSELAERS Nathalie Jocelyne Francine 66,421 shares · €60,001 in cash
  • DARMON Marc 27,677 shares · €25,002 in cash
  • HERTELEER Nina 27,678 shares · €25,003 in cash
  • ASSURANCES DES COLLINES (BE 0462.666.244) 110,712 shares · €100,011 in cash
  • OTTE Stefan 110,712 shares · €100,011 in cash
  • BRUSSELAERS Vincent 27,678 shares · €25,003 in cash
  • DONCK Thomas 5,548 shares · €5,012 in cash
  • SBaye Consulting (BE 0874.437.578) 33,194 shares · €29,986 in cash
  • SRL TORALIUS 110,712 shares · €100,011 in cash
  • JOURET SANDRINE (BE 0473.497.184) 55,355 shares · €50,005 in cash
  • MARCUZZO Lucia 110,712 shares · €100,011 in cash
  • BOUZERDA Ali 83,034 shares · €75,008 in cash
After 2 capital increases deed of 12-03-2025 ↗
After the capital increase deed of 06-11-2024 ↗
  • OTTE Stefan Elisa Omer 413 shares · €20,000 in cash
  • BRUSSELLAERS Nathalie Jocelyne Francine 825 shares · €40,000 in cash
  • DARMON Marc 516 shares · €25,000 in cash
  • HERTELEER Nina 516 shares · €25,000 in cash
  • ASSURANCES DES COLLINES (BE 0462.666.244) 2,579 shares · €125,000 in cash
  • AFKIR HAFIDA (BE 0824.845.339) 619 shares · €30,000 in cash
  • TORALIUS (BE 0735.669.279) 206 shares · €10,000 in cash
  • ADDA Rachid 1,032 shares · €50,000
  • EL BARIAKI Radia 1,032 shares · €50,000
  • TMEITI Karima 2,063 shares · €100,000
  • TMEITI Hayet 825 shares · €40,000
  • HT Consulting (BE 0795.951.514) 722 shares · €35,000
  • DJENNANE Frank Robert 309 shares · €15,000
  • SBaye Consulting (BE 0874.437.578) 413 shares · €20,000
  • STICHELMANS Marie-Elise Philippine 413 shares · €20,000
  • BRUSSELAERS Vincent Emmanuel René 413 shares · €20,000
After 2 capital increases deed of 04-06-2024 ↗
  • TORALIUS (BE 0735.669.279) 722 shares · €35,000 in cash
  • AFKIR HAFIDA 413 shares · €20,000 in cash
  • ASSURANCES DES COLLINES 3,095 shares · €150,000 in cash
  • DECLERCQ Marie-Cécile Ghislaine 2,063 shares · €100,000 in cash
  • HERTELEER Nina 516 shares · in cash
  • DARMON Marc 516 shares · €25,000 in cash
Show 2 older mentions
After the capital increase deed of 09-02-2024 ↗
  • SAGAFIL 1,161 shares · €55,000 in cash
  • Stefan OTTE 1,055 shares · €50,000 in cash
  • TORALIUS (BE 0735.669.279) 1,371 shares · €65,000 in cash
  • Nathalie BRUSSELAERS 211 shares · €10,000 in cash
  • AFKIR HAFIDA 422 shares · €20,000 in cash
Stated in the deed deed of 09-02-2024 ↗
  • SAGAFIL 34,821 shares
  • Stefan OTTE 2,374 shares
  • BUNKENS Geert Jan Albert 791 shares
  • DRION Charles-Antoine Thierry 2,108 shares
  • TORALIUS (BE 0735.669.279) 1,053 shares
  • Nathalie BRUSSELAERS 1,053 shares
Capital over time
  1. 15-04-2026 Capital increase of €288,288.87 · 319,135 new shares · conversion de prêts en capital
  2. 15-04-2026 Capital increase of €288,288.87 · conversion of loans into capital
  3. 30-12-2025 Capital increase of €1,446,038 · 1,600,762 new shares · conversion de prêts en capital
  4. 07-11-2025 Capital increase of €695,064 · in cash
  5. 07-11-2025 Capital increase of €695,064 · in cash
  6. 12-03-2025 Capital increase of €205,000 · 4,230 new shares · in cash
  7. 12-03-2025 Capital increase of €205,000
  8. 04-06-2024 Capital increase of €355,000 · 7,325 new shares
Show 2 older capital entries
  1. 09-02-2024 Capital increase of €200,000 · 4,220 new shares
  2. 15-01-2024 Converted to unavailable equity · €46,420

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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