ISA PHARMA
Board
1 director, last change in 2023Director (not named in the articles)
since 31-08-2023
term without a fixed end
earlier manager, until 06-09-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 06-09-2023
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), from 14-04-2011 to date
- Manager, until 06-09-2023
Control
Capital
- Contribution
- €14,260
- Source
- deed of 06-09-2023
Articles of association
deed of 06-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 20:00
Capital transactions
Capital over time
- 06-09-2023 Converted to unavailable equity · €14,260
- 06-09-2023 Converted to uncalled contributions · €6,200