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WLM PHARMA

Active
Private limited companyfounded 2024active for 2 yearsEernegemweg 14, 8490 Jabbeke, BelgiumKBO/BCE: BE 1004.458.259
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WLM PHARMAActiveChecked score 65/100
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Directors

Directors
2 directors, no change since 2025
Matthias Luyckx
Director (not named in the articles) · since 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Current
WILLEMS Lore
Director · since 09-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Owners and capital

Shareholders

At incorporation act of 11-01-2024 ↗
  • Matthias Luyckx founder
  • LUYCKX, Matthias Simon Pieter Luc 12,000 shares (100%) · €20,000 in cash

Capital transactions

Capital over time
  1. 11-01-2024 Incorporation · €20,000 · 12,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Matthias Luyckx
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
WILLEMS Lore
  • Director, appointed in the act of 03-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indien geen bestuurder benoemd is heeft de enige aandeelhouder van rechtswege alle rechten en verplichtingen van een bestuurder, bestuurder…”
“Indien een derde tot bestuurder is benoemd, zelfs in de statuten en zonder beperking van duur, kan deze ten allen tijde ontslagen worden…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Dag van de openstelling van de intekening, 15”

Articles of association, deed of 11-01-2024 (in Dutch)

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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