PHARMACTION
Board
2 directors, 2 in day-to-day management, last change in 2024Chair of the board and managing director
appointed by deed of 16-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-11-2025
Managing director
appointed by deed of 16-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-11-2025
- Marc PUISSANT BAEYENS, Sébastien COLIN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “mandat de l’administrateur coopté prend fin après l’assemblée générale, sans que cela porte préjudice à la régularité de la composition de…”deed of 16-05-2024
Mandates through the years
2 names, the dashed line is todayMarc PUISSANT BAEYENS
Managing director, Chair of the board
Managing director, Chair of the board
Sébastien COLIN
Managing director
Managing director
LeadershipBoard
Mandates as a list
- Marc PUISSANT BAEYENS
- Managing director, from 15-02-2017 to date
- Chair of the board, appointed by deed of 16-05-2024, still in office
- Managing director, appointed by deed of 16-05-2024, still in office
- Sébastien COLIN
- Managing director, from 15-02-2017 to date
- Managing director, appointed by deed of 16-05-2024, still in office
Control
Shareholder
Equity €906,815
Profit €503,833 in 2025 (profit €303,039 in 2024)
Checked score 89
Source: accounts PROFIELD 2025
30%
This company
PHARMACTION
Equity €86,954
Profit €19,582 in 2025
Capital
- Contribution
- €20,405
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PROFIELD
- MPB COMPANY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. générale ordinaire se réunit chaque année à l'initiative de l’organe d’administration ou des commissaires au siège de la société ou à…”