BIOTICAS
Board
1 directorMandates through the years
1 name, the dashed line is todayStoufs Lidwine
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Stoufs Lidwine
- Director, since before 31-03-2022
Control
Capital
- Contribution
- €20,060
- Shares
- 18,600
- Contribution per share
- €1.08
- Equity per share
- €7.55 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EBIPRO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of September at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, rapport justificatif établi par organe…”