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PATCH PHARMA

In bankruptcy Public limited companyfounded 1997KBO/BCE: BE 0459.743.277 subsidiary of

Curator

the curator has managed the company since 10-02-2020
Curator, Rue Charlier 1, 1380 Lasne
Also on 105 other cases

Mandates through the years

12 names

Director

Director

Chair of the board and managing director

Director

Director

Director

Director

Director

Director

Director

Statutory auditor

Director
Earliermandate already running before its first mentionend not datedBankruptcy 10-02-2020
Mandates as a list
    • Director, appointed by deed of 08-08-2016, until 10-07-2019
    • Director, appointed by deed of 14-06-2019, last mentioned in 2019
    • Managing director, appointed by deed of 28-03-2018, last mentioned in 2018
    • Chair of the board and managing director, appointed by deed of 14-06-2019, last mentioned in 2019
    • Chair of the board and managing director, appointed by deed of 14-06-2019, last mentioned in 2019
    • Director, appointed by deed of 14-06-2019, last mentioned in 2019
    • Director, appointed by deed of 08-08-2016, last mentioned in 2019
    • Director, appointed by deed of 14-06-2019, last mentioned in 2019
    • Director, appointed by deed of 14-06-2019, last mentioned in 2019
    • Director, appointed by deed of 27-07-2018, last mentioned in 2018
    • Director, appointed by deed of 08-08-2016, until 20-03-2018
    • Director, appointed by deed of 30-06-2017, until 13-12-2017
    • Statutory auditor, appointed by deed of 30-06-2017, until 30-06-2017
    • Director, until 08-08-2016

Control

Consolidating parent
consolidates
This company
PATCH PHARMA
Equity -€1.7m
Profit €156,956 in 2018

Capital

Capital
€92,960
Source
2018 annual accounts

Owners through the years

as the annual accounts name them
99.95%
53% until 2012
Owners as a list
    • 2009 to 2018: 99.95%
    • 2009 to 2012: 53%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-09-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
Term of at most 6 years

Office holders in the KBO →

Next steps