PHARINVEST
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-10-2022
Mandates through the years
3 names, the dashed line is todayDavid MONTIRONI
Director (not named in the articles)
Director (not named in the articles)
Patrice MONTIRONI
Director (not named in the articles)
Director (not named in the articles)
Roseline MONTIRONI
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- David MONTIRONI
- Director (not named in the articles), appointed by deed of 13-10-2022, still in office
- Patrice MONTIRONI
- Director (not named in the articles), appointed by deed of 13-10-2022, still in office
- Roseline MONTIRONI
- Director (not named in the articles), appointed by deed of 13-10-2022, still in office
Control
Capital
- Contribution
- €96,091
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2022 (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.
- At least 2 directors“Durée peut être limitée par assemblée générale lors de nomination, Article 11 A - composition de l'organe d'administration collégial”“Tout administrateur peut par document portant signature y compris électronique sens article 8.1.2° et 3° Code civil transmis par lettre…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9 - cession et transmission des actions, tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, après confirmation par le Tribunal de l’Entreprise compétent”