A PHARMA
Curator
the curator has managed the company since 22-02-2024Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-06-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlierend not datedBankruptcy 22-02-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-06-2019, last mentioned in 2019
Control
Founder
This company
A PHARMA
Equity -€10,381
Loss €8,387 in 2022
Capital
- Contribution
- €2,200
- Shares
- 22
- Contribution per share
- €100
- Equity per share
- -€472 in 2022
- Source
- deed of 11-06-2019
Articles of association
deed of 11-06-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-06-2019 ↗
- 22 shares (100%)