LYNAPHARMA
Board
1 director, last change in 2024Director (not named in the articles)
since 21-11-2016
term without a fixed end
earlier manager, until 26-02-2024
listed in the 2025 annual accounts, filed on 27-10-2026
Mandates through the years
1 name, the dashed line is todayGHALEB Anissa
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GHALEB Anissa
- Director (not named in the articles), from 21-11-2016 to date
- Manager, until 26-02-2024
Control
Capital
- Contribution
- €66,000
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement aux actions acquises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00