Skip to content

delta SUD PHARMA

Active
Public limited companyfounded 2006active for 19 yearsVal d'Away 7, 6760 Virton, BelgiumKBO/BCE: BE 0885.938.612
Risk analysisFollow ReportCompare
delta SUD PHARMAActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2021

Board 2

DENIS Joëlle
Director · in office according to the act of 19-08-2022 · listed in the 2025 annual accounts, filed on 20-08-2026
Current
GROFFY Olivier
Director · in office according to the act of 19-08-2022 · listed in the 2025 annual accounts, filed on 20-08-2026
Current

Day-to-day management 2

DENIS Joëlle
Managing director · in office according to the act of 22-09-2022
Current
GROFFY Olivier
Managing director · in office according to the act of 22-09-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 22-09-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ExpansionPharma 98%
  2. PHARMALORRAINE 99.9%
  3. delta SUD PHARMA

Owners 1

Capital transactions

Capital over time
  1. 22-09-2022 Capital stated in the deed · €75,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DENIS Joëlle
  • Director, since before 10-07-2021
  • Managing director, since before 22-09-2022
GROFFY Olivier
  • Director, since before 10-07-2021
  • Managing director, since before 22-09-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants ont le droit de coopter un nouvel administrateur, 5”
“Administrateur, sauf décision contraire assemblée générale”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“À charge du cessionnaire même en cas de retrait de l'offre, prix proposé ou à défaut d'accord prix fixé par expert”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”

Articles of association, deed of 22-09-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure