IXELLES PHARMA
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
DJAMIMO
Current
Director (not named in the articles) · since 01-07-2022 · Private limited company · permanent representative: RUSI HASANI Mohamed · listed in the 2025 annual accounts, filed on 27-04-2026
MEDITRINE
Current
Director · appointed in the act of 14-07-2026 · Private limited company · permanent representative: Christophe Guyot · also on the board of 1 other company
Permanent representatives 2
Christophe Guyot
Current
Permanent representative · appointed in the act of 14-07-2026 · for MEDITRINE
RUSI HASANI Mohamed
Current
Permanent representative · appointed in the act of 10-08-2023 · for DJAMIMO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2025Owners and capital
Capital transactions
Capital over time
- 22-05-2025 Converted to unavailable equity · €16,067
- 22-05-2025 Converted to unavailable equity · €2,960
- 22-05-2025 Converted to uncalled contributions · €13,533
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DJAMIMO |
|
| MEDITRINE |
|
| Djamila BENAÏSSA |
|
| RUSI HASANI Mohamed |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur représente la société à l'égard des…”“Assemblée générale décide si le mandat est ou non exercé gratuitement, portée aux frais généraux, indépendamment des frais éventuels de…”“Organe d'administration détermine s'ils agissent seul ou conjointement, organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, prix mentionné par lui…”
Articles of association, deed of 22-05-2025 (in French)