IBSA Pharma
Board
3 directors, 1 in day-to-day management, no change since May 2026Director (not named in the articles)
since 22-12-2022
listed in the 2025 annual accounts, filed on 19-05-2026
Director
since 14-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Director and managing director
director current term since 15-04-2025
managing director appointed by deed of 27-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- LICENZIATI Arturo-Pino Giuseppe Antonio
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'administrateur a été nommé pour une durée indéterminée. Le mandat de l'administrateur n'est pas rémunéré. En conséquence, à compter à la…”deed of 24-08-2023
Mandates through the years
5 names, the dashed line is todayGRASSI Luca
Director (not named in the articles)
Director (not named in the articles)
LICENZIATI Arturo-Pino Giuseppe Antonio
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Elisabetta Racca
Director
Director
Arturo LICENZIATI
Managing director
Managing director
MELLI Antonio
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- GRASSI Luca
- Director (not named in the articles), from 22-12-2022 to date
- LICENZIATI Arturo-Pino Giuseppe Antonio
- Director (not named in the articles), from 22-12-2022 to date
- Managing director, appointed by deed of 27-12-2022, still in office
- Elisabetta Racca
- Director, from 14-08-2023 to date
- Arturo LICENZIATI
- Managing director, from 22-12-2022 to 27-05-2026
- MELLI Antonio
- Director (not named in the articles), from 22-12-2022 to 30-09-2025
- Managing director, appointed by deed of 27-12-2022, ended, last mentioned on 27-12-2022
Control
100%
This company
IBSA Pharma
Equity €34,853
Profit €1,299 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €349 in 2025
- Source
- deed of 27-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- IBSA HOLDING SA
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 27-12-2022 (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 least 1 director“Personnes physiques ou morales,actionnaires ou non, assemblée générale qui nomme:nombre,durée,et en pluralité pouvoirs”“Belgique ou étranger lieu indiqué, cinq jours,urgence deux jours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-12-2022 ↗
- IBSA Holding SA 100 shares (100%)
Capital over time
- 27-12-2022 Incorporation · €25,000 · 100 shares