LOCALPHARMA
Curator
the curator has managed the company since 18-07-2023Last board
3 directors, 1 in day-to-day management, no change since 2022Chair, director and managing director
chair appointed by deed of 04-01-2021
director since 30-12-2020
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 13-10-2022
1 other company bankrupt, 1 judicially dissolvedDirector
since 13-05-2022
listed in the 2021 annual accounts, filed on 13-10-2022
Mandates through the years
7 names, the dashed line is todayBRASSEUR Frédéric Alfred Raoul
Director, Chair, Managing director
Director, Chair, Managing director
Christophe Jouret
Director
Director
Frederick Vanderelst
Director
Director
Pierre-Yves Dauvister
Director general
Director general
CAMBRAYE Stéphane Jacques
Director
Director
Wilfried LOTTIN
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 18-07-2023
Mandates as a list
- BRASSEUR Frédéric Alfred Raoul
- Director, from 30-12-2020, until the bankruptcy of 18-07-2023
- Chair, appointed by deed of 04-01-2021, until the bankruptcy of 18-07-2023
- Managing director, appointed by deed of 04-01-2021, until the bankruptcy of 18-07-2023
- Christophe Jouret
- Director, from before 31-12-2021, until the bankruptcy of 18-07-2023
- Frederick Vanderelst
- Director, from before 31-12-2021, until the bankruptcy of 18-07-2023
- Pierre-Yves Dauvister
- Director general, appointed by deed of 07-07-2021, until 03-06-2022
- CAMBRAYE Stéphane Jacques
- Director, appointed by deed of 04-01-2021, until 07-07-2021
- Wilfried LOTTIN
- Director, appointed by deed of 04-01-2021, until 04-06-2021
- LIPPERT Jean-Marc Raymond Ghislain
- Director, appointed by deed of 04-01-2021, until 28-01-2021
Control
100%
This company
LOCALPHARMA
Equity €38,894
Loss €23,606 in 2021
Capital
- Capital
- €62,500
- Shares
- 100
- Contribution per share
- €625
- Equity per share
- €389 in 2021
- Source
- deed of 04-01-2021
Articles of association
deed of 04-01-2021 (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 most 3 directors“Administrateurs restants ont droit de coopter nouvel administrateur si place vacante avant fin mandat, six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-01-2021 ↗
- LOCAL INVEST GROUP (BE 0754.455.112) 100 shares (100%) · €62,500 in cash
Capital over time
- 04-01-2021 Incorporation · €62,500 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023) and 1 was judicially dissolved (2025).
- LOCALDELIVERY judicial dissolution on 10-02-2025Official Gazetteappointed in 2021, still in office
- LOCAL INVEST GROUP bankruptcy on 11-12-2023Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.