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PHARMA CITE

Active Private limited companyfounded 2024active for 1 yearRue du Faubourg 129, 6110 Montigny-le-TilleulKBO/BCE: BE 1016.644.825

Board

2 directors, since incorporation
Director
appointed by deed of 28-11-2024 term without a fixed end
also on the board of 3 other companies
Director
appointed by deed of 28-11-2024 term without a fixed end
also on the board of 3 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • JAUMAIN Bénédicte Albertine Jacqueline Ghislaine
    • Director, appointed by deed of 28-11-2024, still in office
  • ROUCOUR Bruno Roger André
    • Director, appointed by deed of 28-11-2024, still in office

Control

Founders
ROUCOUR Bruno Roger André, JAUMAIN Bénédicte Albertine Jacqueline Ghislaine
This company
PHARMA CITE
Equity -€10,995
Loss €10,995 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€110 in 2025
Source
deed of 28-11-2024

Articles of association

deed of 28-11-2024 (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, chacun des actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 20:00

Shareholders

At incorporation deed of 28-11-2024 ↗

Next steps