Intercept Bio
Board
3 directors, 1 in day-to-day management, 1 auditor, since incorporationMAEDIA BV
Director and managing director, permanent representative PAMPFER Serge
appointed by deed of 24-06-2026
BE Audit SRL
Statutory auditor, permanent representative Bouton Myriam
appointed by deed of 24-06-2026
3-year term from 2026
- Day-to-day management
- MAEDIA
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBERTRAND Damien
Director
Director
GALAS Laurent
Director
Director
MAEDIA
Director, Managing director
Director, Managing director
BE Audit SRL
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the term
Mandates as a list
- BERTRAND Damien
- Director, appointed by deed of 24-06-2026, still in office
- GALAS Laurent
- Director, appointed by deed of 24-06-2026, still in office
- MAEDIA
- Director, appointed by deed of 24-06-2026, still in office
- Managing director, appointed by deed of 24-06-2026, still in office
- BE Audit SRL
- Statutory auditor, appointed by deed of 24-06-2026, still in office
Control
Founders
SOPARTEC, UNAMUR VENTURE, MAEDIA
and 2 others
This company
Intercept Bio
Capital
- Contribution
- €2,320
- Shares
- 232
- Contribution per share
- €10
- Source
- deed of 24-06-2026
Articles of association
deed of 24-06-2026 (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 3 directors
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale, organe d'administration peut procéder à des distributions dans les limites des articles 5:142 et 5:143”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “La nomination de liquidateurs met fin aux pouvoirs de l'organe d'administration, assemblée générale détermine ses pouvoirs, ses émoluments…”
Shareholders
At incorporation
deed of 24-06-2026 ↗
- SOPARTEC (BE 0402.978.679) 34 shares (14.7%) · €340 in cash
- UNAMUR VENTURE (BE 0553.941.561) 34 shares (14.7%) · €340 in cash
- MAEDIA (BE 0472.250.834) 24 shares (10.3%) · €240 in cash
- ALSTEENS David André Chantal Marie Ghislain 70 shares (30.2%) · €700 in cash
- VINCENT Stéphane Philippe 70 shares (30.2%) · €700 in cash