X - PHARMA
Board
4 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and day-to-day manager
chair of the board appointed by deed of 19-12-2023
director since 12-12-2023
term until 23-04-2029
listed in the 2025 annual accounts, filed on 06-05-2026
Director
since 12-12-2023
term until 23-04-2029
listed in the 2025 annual accounts, filed on 06-05-2026
Director
since 12-12-2023
term until 23-04-2029
listed in the 2025 annual accounts, filed on 06-05-2026
Director and day-to-day manager
director since 12-12-2023
day-to-day manager appointed by deed of 19-12-2023
term until 23-04-2029
listed in the 2025 annual accounts, filed on 06-05-2026
- CLASSEN Alain, RENIER Marie-Odile
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-12-2023
Mandates through the years
4 names, the dashed line is todayCLASSEN Alain
Director, Chair of the board, Day-to-day manager
Director, Chair of the board, Day-to-day manager
CLASSEN Aurélie
Director
Director
CLASSEN Jean-François
Director
Director
RENIER Marie-Odile
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- CLASSEN Alain
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 19-12-2023, still in office
- Day-to-day manager, appointed by deed of 19-12-2023, still in office
- CLASSEN Aurélie
- Director, since before 31-12-2021
- CLASSEN Jean-François
- Director, since before 31-12-2021
- RENIER Marie-Odile
- Director, since before 31-12-2021
- Day-to-day manager, appointed by deed of 19-12-2023, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €59.35 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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 most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 April
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Opérations prévues par la loi, assemblée générale majorité”