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XTRAPHARMA

Active Private limited companyfounded 2020active for 6 yearsParochiestraat 22, 1130 BrusselsKBO/BCE: BE 0751.561.839
XTRAPHARMA
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Board

1 director, no change since October 2020
Naoufal ESSRIFI
Director
appointed by deed of 13-11-2020
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-07-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Naoufal ESSRIFI
Director
Mounir EDDAIF
Director
BoardEarlier
Mandates as a list
  • Naoufal ESSRIFI
    • Director, appointed by deed of 13-11-2020, still in office
  • Mounir EDDAIF
    • Director, appointed by deed of 30-07-2020, until 15-10-2020

Control

Shareholder
Naoufal ESSRIFI
This company
XTRAPHARMA
Equity €839,344
Profit €142,634 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€8,393 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-07-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 13-11-2020 ↗
Share transfer deed of 13-11-2020 ↗
At incorporation deed of 30-07-2020 ↗

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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