AS PHARMA
ActiveDirectors
Directors
1 director, no change since 2022
STEFANELLI Alessio Jean David
Current
Director · since 10-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A défaut d'indication de durée, le…”
deed of 12-10-2022Owners and capital
Shareholders
At incorporation
act of 12-10-2022 ↗
- STEFANELLI Alessio Jean David 100 shares (100%) · in cash
Capital transactions
Capital over time
- 31-01-2024 Capital increase · to €50,000 · “augmentation des fonds propres”
- 12-10-2022 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, fixé par l'assemblée qui nomme, défaut sans limitation, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Articles of association, deed of 12-10-2022 (in French)