BEYSEGHEM PHARMA
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
NOVATRIX PHARMA
Current
Director (not named in the articles) · appointed in the act of 20-02-2026 · term without a fixed end · Legal entity · permanent representative: HOUCH Oussama
Permanent representatives 1
HOUCH Oussama
Current
Permanent representative · appointed in the act of 20-02-2026 · for NOVATRIX PHARMA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2026Owners and capital
Shareholders
At incorporation
act of 20-02-2026 ↗
- NOVATRIX PHARMA 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 20-02-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, 3”
Articles of association, deed of 20-02-2026 (in French)