PHARMA FOCH
Board
2 directors, since incorporationDirector
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
Mandates through the years
2 names, the dashed line is todayBoard
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
This company
PHARMA FOCH
Equity €9,367
Profit €9,367 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €93.67 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, ARTICLE DIX”“ARTICLE DOUZE, assemblée générale”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, ARTICLE HUIT”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Même jour que communications électroniques, ARTICLE SEPT”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 19:00
Shareholders
At incorporation
deed of 28-11-2024 ↗
- ROUCOUR Bruno Roger André 50 shares (50%) · €1,500
- JAUMAIN Bénédicte Albertine Jacqueline Ghislaine 50 shares (50%) · €1,500