PHARMA HOLD
Board
3 directors, 2 in day-to-day management, last change in 2021Chair and managing director and director
chair and managing director appointed by deed of 01-06-2021
director since 28-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 07-07-2026
Vice-chair and director
appointed by deed of 01-06-2021
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 26-05-2021
term until 26-05-2027
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
5 names, the dashed line is todayDECLEVE Annie Fernande Ghislaine
Director, Chair and managing director
Director, Chair and managing director
BAUS Anne-Catherine
Vice-chair, Director
Vice-chair, Director
Annie Decleve
Managing director
Managing director
Michel Destrebecg
Adminstrateur délégué
Adminstrateur délégué
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DECLEVE Annie Fernande Ghislaine
- Director, from 27-05-2017 to date
- Chair and managing director, appointed by deed of 01-06-2021, still in office
- Chair and managing director, appointed by deed of 01-06-2021, still in office
- BAUS Anne-Catherine
- Vice-chair, appointed by deed of 01-06-2021, still in office
- Director, appointed by deed of 01-06-2021, still in office
- GRECO Raphaël Fabrice Jean Alexis
- Director, from 26-05-2021 to date
- Annie Decleve
- Managing director, from 27-05-2017, last mentioned in 2019
- Michel Destrebecg
- Adminstrateur délégué, until 12-09-2019
Control
Shareholders
This company
PHARMA HOLD
Equity €142,224
Loss €223 in 2025
Capital
- Capital
- €137,420
- Shares
- 62
- Contribution per share
- €2,216
- Equity per share
- €2,294 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-06-2021 (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 3 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale décide autrement à majorité voix”
Shareholders
Stated in the deed
deed of 01-06-2021 ↗
- BAUS Anne-Catherine 60 shares
- DECLEVE Annie Fernande Ghislaine 2 shares