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MVA Pharma

Active Private limited companyfounded 2020active for 6 yearsChaussée de Fleurus 593, 6060 CharleroiKBO/BCE: BE 0749.944.612

Board

2 directors, no change since July 2020
Director (not named in the articles)
appointed by deed of 20-07-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
appointed by deed of 20-07-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 20-07-2020, still in office
    • Director (not named in the articles), appointed by deed of 20-07-2020, still in office

Control

Shareholders
,
This company
MVA Pharma
Equity €240,013
Profit €36,057 in 2025

Capital

Contribution
€7,401.46
Source
2025 annual accounts

Articles of association

deed of 20-07-2020 (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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 14”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 17:00
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

  • 250 shares
Stated in the deed deed of 20-07-2020 ↗
  • 125 shares
  • 125 shares

Next steps