MC Pharma
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2025
Mandates through the years
1 name, the dashed line is todayCLAUX Marine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAUX Marine
- Director (not named in the articles), appointed by deed of 28-04-2025, still in office
Control
Shareholder
Claux Marine
This company
MC Pharma
Equity €25,578
Profit €21,578 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €63.94 in 2025
- Source
- deed of 28-04-2025
Articles of association
deed of 28-04-2025 (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.
- “Nommés avec ou sans limitation durée,peuvent si nommés dans statuts avoir qualité administrateur statutaire, un ou plusieurs administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 02-09-2026 ↗
- Claux Marine all shares
At incorporation
deed of 28-04-2025 ↗
- CLAUX Marine sole founder · 100% at incorporation