PHARMA JACK
Board
2 directors, last change in 2022Statutory director
since 05-07-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Statutory director
since 17-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2022
Mandates through the years
2 names, the dashed line is todaySANDERMANS Anne Sophie Véronique Aline Ghislaine
Statutory director
Statutory director
JACQUET Florence Thérèse Marthe Ghislaine
Statutory director
Statutory director
Board
Mandates as a list
- SANDERMANS Anne Sophie Véronique Aline Ghislaine
- Statutory director, from 05-07-2005 to date
- JACQUET Florence Thérèse Marthe Ghislaine
- Statutory director, from 17-03-2015 to date
Control
Shareholders
JACQUET Arnaud Pierre Pol, SANDERMANS Anne Sophie Véronique Aline Ghislaine, JACQUET Thibaut Robert André Ghislain
and 3 others
This company
PHARMA JACK
Equity €55,519
Profit €50,320 in 2025
Capital
- Contribution
- €100
- Shares
- 300
- Contribution per share
- €0.33
- Equity per share
- €185 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2022 (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.
- “Expert commun accord ou défaut président Tribunal Entreprise siège statuant comme en référé, à organe d'administration par recommandé ou…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 15-12-2022 ↗
- JACQUET Arnaud Pierre Pol 50 shares
- SANDERMANS Anne Sophie Véronique Aline Ghislaine 50 shares
- JACQUET Thibaut Robert André Ghislain 50 shares
- CRETS Sophie Paule Louise 50 shares
- FRATEUR Damien Marie Léon Joseph 50 shares
- JACQUET Florence Thérèse Marthe Ghislaine 50 shares