C.V.PHARMA
ActiveDirectors
Directors
1 director, no change since 2024
VRYGHEM Camille
Current
Director (not named in the articles) · since 11-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-10-2024Owners and capital
Shareholders
At incorporation
act of 15-10-2024 ↗
- VRYGHEM Camille 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 15-10-2024 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 12, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, Article 13”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire et d'administrateur unique, ce dernier détermine librement, au fur et à mesure des besoins de…”
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.
- “Article 14, Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs…”
Articles of association, deed of 15-10-2024 (in French)