VA PHARMA
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
ANDRE MAUREEN
Current
VA IMMO
Current
Director (not named in the articles) and managing director · appointed in the act of 01-02-2024 · Private limited company
Day-to-day management 1
VA IMMO
Current
Director (not named in the articles) and managing director · appointed in the act of 01-02-2024 · Private limited company
Owners and capital
Shareholders
Stated in the act
act of 01-02-2024 ↗
- VANLAUTEM François 50 shares
- ANDRÉ Maureen Anne Kathleen 50 shares
Capital transactions
Capital over time
- 01-02-2024 Converted to available equity · €6,200
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| ANDRE MAUREEN |
|
| VA IMMO |
|
| VANLAUTEM François |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”
Articles of association, deed of 01-02-2024 (in French)