PHARVAC
Board
1 director, last change in 2024Director
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayLE BRIS Bertrand Jean-Luc
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LE BRIS Bertrand Jean-Luc
- Director, appointed by deed of 10-01-2024, still in office
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €8,060
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Remuneration, majorité absolue des voix”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié réserves, moitié distribution, organe d'administration”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Shareholders
Stated in the deed
deed of 10-01-2024 ↗
- LE BRIS Bertrand Jean-Luc 186 shares · 100%
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €8,060
- 10-01-2024 Converted to uncalled contributions · €12,400