Skip to content

Will - Pharma

Active
Public limited companyfounded 1960active for 66 yearsRue du Manil 80, 1301 Wavre, BelgiumKBO/BCE: BE 0402.018.775

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

MAGILITY
Director · since 01-08-2024 · 6-year term from 2024 · Private limited company · permanent representative: Maurienne Will · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Daniel DELATTE
Director · in office according to the act of 21-10-2026 · one-year term from 2026
Current

Day-to-day management 1

MAGILITY
Managing director · appointed in the act of 11-12-2024 · 6-year term from 2024 · Private limited company · permanent representative: Maurienne Will
Current
Permanent representatives 1
Maurienne Will
Permanent representative · appointed in the act of 11-12-2024 · for MAGILITY
Current

Statutory auditor 1

ALL ABOUT AUDIT
Statutory auditor · current term since 14-05-2025 · 3-year term from 2025 · permanent representative: Nadja De Buyser · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18. Pouvois et fonctionnement de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 13-01-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. DEPHARM 100%
  2. Will - Pharma

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 31-08-2022 ↗
  • M.V.V.M. SRL all shares
Capital over time
  1. 13-01-2023 Capital stated in the deed · €2,970,000 · 2,357 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Daniel DELATTE
  • Director, since before 13-01-2023
MAGILITY
  • Director, from 01-08-2024 to date
  • Managing director, appointed in the act of 11-12-2024, still in office
ALL ABOUT AUDIT
  • Statutory auditor, appointed in the act of 09-06-2023, still in office
M.V.V.M.
  • Director, from before 13-01-2023 to 11-12-2024
  • Managing director, until 11-12-2024

Next steps