HP PHARMA
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
earlier manager, until 24-01-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-01-2022, still in office
- Manager, until 24-01-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2022 (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.
- “Organe d'administration, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale nomme un ou plusieurs liquidateurs conformément articles…”
Capital transactions
Capital over time
- 24-01-2022 Converted to unavailable equity
- 30-05-2018 Capital reduction of €283,500 · to €20,000