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ALIZES PHARMA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Bois St-Jean 15/1, 4102 Seraing, BelgiumKBO/BCE: BE 1040.385.871
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ALIZES PHARMAActive
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Directors

Directors
4 directors, no change since 2026

Board 4

CATALDO Didier Daniel Claude Philippe
Administrateur ordinaire · appointed in the act of 20-07-2026 · term without a fixed end
Current
MAES PHARMCONSULT
Administrateur ordinaire · appointed in the act of 20-07-2026 · term without a fixed end · Legal entity · permanent representative: MAES Paul
Current
MILEGRAND
Administrateur ordinaire · appointed in the act of 20-07-2026 · term without a fixed end · Private limited company · permanent representative: LEGRAND Michaël Philippe Michel · also on the board of 1 other company
Current
NELLES Charles Henri Alex
Administrateur ordinaire · appointed in the act of 20-07-2026 · term without a fixed end
Current
Permanent representatives 2
LEGRAND Michaël Philippe Michel
Permanent representative · appointed in the act of 20-07-2026 · for MILEGRAND
Current
MAES Paul
Permanent representative · appointed in the act of 20-07-2026 · for MAES PHARMCONSULT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’organe d’administration sera représenté à l’acte authentique soit par deux administrateurs agissant conjointement, conformément aux…”
deed of 23-09-2026

Owners and capital

Shareholders

At incorporation act of 20-07-2026 ↗

Capital transactions

Capital over time
  1. 20-07-2026 Incorporation · €15,000 · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CATALDO Didier Daniel Claude Philippe
  • Administrateur ordinaire, appointed in the act of 20-07-2026, still in office
MAES PHARMCONSULT
  • Administrateur ordinaire, appointed in the act of 20-07-2026, still in office
MILEGRAND
  • Administrateur ordinaire, appointed in the act of 20-07-2026, still in office
NELLES Charles Henri Alex
  • Administrateur ordinaire, appointed in the act of 20-07-2026, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Si non exercé pour totalité,caduc et cession au proposé aux conditions originaires sauf reliquat acquis dans un mois après période du point…”
deed of 20-07-2026 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 23-09-2026 (in French)

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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