API PHARMA
Board
1 director, since incorporationDirector (not named in the articles)
since 14-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 20-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-09-2023 to date
Control
Founder
This company
API PHARMA
Equity €69,569
Profit €33,164 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €696 in 2025
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, actionnaire voulant céder tout ou partie peut exiger des opposants rachat à valeur fixée à dires d’expert choisi de commun…”
- 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 20-09-2023 ↗
- 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 20-09-2023 Incorporation · €2,000
- 20-09-2023 Incorporation · €2,000 · 100 shares