FELIX PHARMA
Board
2 directors, 1 in day-to-day management, last change in 2022FINPHARMA
Director, permanent representative BOULANGER Philippe
since 18-03-2022
term until 18-03-2028
listed in the 2025 annual accounts, filed on 30-06-2026
GESTIPHARMA NV
Director and managing director, permanent representative HECQ Pierre Pascal
director since 18-03-2022
managing director appointed by deed of 22-06-2022
term until 18-03-2028
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayFINPHARMA
Director
Director
GESTIPHARMA
Director, Managing director
Director, Managing director
HECQ Pierre Pascal
Director
Director
IMMOBILIERE SAINT GEORGES
Director
Director
UNIVERSAL PHARMA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FINPHARMA
- Director, from 18-03-2022 to date
- GESTIPHARMA
- Director, from 18-03-2022 to date
- Managing director, appointed by deed of 22-06-2022, still in office
- HECQ Pierre Pascal
- Director, from before 01-12-2021 to 22-06-2022
- IMMOBILIERE SAINT GEORGES
- Director, from before 01-12-2021 to 22-06-2022
- UNIVERSAL PHARMA
- Director, from before 01-12-2021 to 22-06-2022
Control
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Equity per share
- €1,121 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-06-2022 (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.
- At most 3 directors“Conseil d'administration, six ans”“Moitié au moins présents ou représentés, majorité des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié cessionnaire(s), non motivée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00