MGS Pharma
Board
1 director, since incorporationDirector (not named in the articles)
since 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Mandates through the years
1 name, the dashed line is todayMAGIS Louise Anne Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAGIS Louise Anne Marie
- Director (not named in the articles), from 07-10-2024 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €546 in 2025
- Source
- deed of 09-10-2024
Articles of association
deed of 09-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, L'assemblée générale peut en toute hypothèse mettre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Shareholders
At incorporation
deed of 09-10-2024 ↗
- MAGIS Louise Anne Marie 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 09-10-2024 Incorporation · €500 · 100 shares
- 09-10-2024 Converted to available equity