AVERROES PHARMA
Curator
the curator has managed the company since 04-02-2025Last board
1 director, no change since 2025Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Monsieur , ici présent(e) et qui accepte. Les administrateurs ont tous pouvoirs pour représenter la société soit ensemble soit…”deed of 10-12-2019
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 04-02-2025
Mandates as a list
-
- Director, appointed by deed of 19-02-2025, until the bankruptcy of 04-02-2025
-
- Director, appointed by deed of 20-11-2024, until 19-02-2025
-
- Director, appointed by deed of 19-04-2023, until 20-11-2024
-
- Director (not named in the articles), appointed by deed of 10-12-2019, until 20-11-2024
-
- Director (not named in the articles), appointed by deed of 10-12-2019, until 19-04-2023
Control
Shareholder
This company
AVERROES PHARMA
Equity -€35,369
Loss €36,368 in 2021
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€354 in 2021
- Source
- deed of 10-12-2019
Articles of association
deed of 10-12-2019 (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.
- “Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux indépendamment frais représentation voyages déplacements”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 19-02-2025 ↗
- all shares · 100%
Share transfer
deed of 20-11-2024 ↗
- to
At incorporation
deed of 10-12-2019 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 18-11-2025appointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.