MITHRA PHARMACEUTICALS CDMO

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Public limited companyfounded 2013Rue Saint-Georges 5, 4000 Liège, BelgiumKBO/BCE: BE 0534.912.933

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MITHRA PHARMACEUTICALS CDMOOpen bankruptcy

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Directors

3 directors, last change in 2024

Board 3

ALIUS MODI

Director · appointed in the act of 02-09-2022 · Private limited company · permanent representative: Valérie Gordenne · 2 other companies bankrupt

Current

C2M4E SRL

Director · appointed in the act of 03-04-2024 · Legal entity · permanent representative: Jacques Platieau

Current

C2M4E SRL

Director · appointed in the act of 03-04-2024 · Legal entity

Current

Permanent representatives 2

Valérie Gordenne

Permanent representative · appointed in the act of 02-09-2022 · for ALIUS MODI

Current

Jacques Platieau

Permanent representative · appointed in the act of 03-04-2024 · for C2M4E SRL

Current

Office holders in the KBO →

Insolvency mandates

2 mandates

Role	Name	Tenure
Trustee	Yves Godfroid Rue Des Augustins 32, 4000 Liege 1	19-07-2024 → present
Trustee	Francois Minon Rue Des Augustins 32, 4000 Liege 1- mersch.be ↔ Also on 47 other cases	19-07-2024 → present

Owners and capital

Shareholders

1 owner

Chain of control

Mithra Pharmaceuticals 99%
MITHRA PHARMACEUTICALS CDMO

Mithra Pharmaceuticalsparent
Sourceaccounts Mithra Pharmaceuticals 2022
Equity €290.2m Loss of €42.5m in 2022 Checked score 24

99%+ 1% via subsidiaries

Capital transactions

Shareholders according to the deeds

Stated in the act act of 03-04-2024 ↗

MITHRA PHARMACEUTICALS SA 6,149 shares
NEURALIS SA 1 share

Stated in the act act of 07-12-2023 ↗

MITHRA PHARMACEUTICALS SA 6,149 shares
NEURALIS SA 1 share

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

ALIUS MODI

2 other companies of this director went bankrupt (2024).

NOVALON bankruptcy on 25-07-2024Official Gazetteappointed in 2022, still in office
MITHRA Recherche et Développement bankruptcy on 19-07-2024Official Gazetteappointed in 2022, still in office

C2M4E SRL

2 other companies of this director went bankrupt (2024).

NOVALON bankruptcy on 25-07-2024Official Gazetteappointed in 2024, still in office
MITHRA Recherche et Développement bankruptcy on 19-07-2024Official Gazetteappointed in 2024, 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.

Mandate history

9 people, 3 in office

All 9 In office 3 Ended 6

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
ALIUS MODI	Director, appointed in the act of 02-09-2022, still in office
C2M4E SRL	Director, appointed in the act of 03-04-2024, still in office
C2M4E SRL	Director, appointed in the act of 03-04-2024, still in office
CMM&C Srl	Daily management delegate, appointed in the act of 03-04-2024, until 05-07-2024
Xavier Paoli	Daily management delegate, appointed in the act of 03-04-2024, until 05-07-2024
Bronzet Management Srl	Director, appointed in the act of 07-12-2023, ended, last mentioned on 07-12-2023 Managing director, appointed in the act of 07-12-2023, until 05-03-2024
David Horn Solomon	Director, appointed in the act of 01-08-2023, until 31-10-2023 Managing director, appointed in the act of 01-08-2023, ended, last mentioned on 01-08-2023
Van Rompay Management BV	Director, until 11-04-2023 Managing director, until 11-04-2023
SRL YIMA	Director, until 02-09-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

Directors

Board 3

Insolvency mandates

Owners and capital

Shareholders

Owners 1

Capital transactions

The directors' other companies

Mandate history

Next steps