ACTION PHL
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 09-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs non statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité…”deed of 16-09-2024
Mandates through the years
2 names, the dashed line is todayANGELOVA Hristina
Director (not named in the articles)
Director (not named in the articles)
Pierre-François LUNDEN DE BIOLLEY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANGELOVA Hristina
- Director (not named in the articles), from 09-09-2024 to date
- Pierre-François LUNDEN DE BIOLLEY
- Director (not named in the articles), from 09-09-2024 to date
Control
Founders
Hristina Angelova ANGELOVA, ANGELOVA Hristina
This company
ACTION PHL
Equity €15,471
Profit €505 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €309 in 2025
- Source
- deed of 16-09-2024
Articles of association
deed of 16-09-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00
Shareholders
At incorporation
deed of 16-09-2024 ↗
- Hristina Angelova ANGELOVA founder
- ANGELOVA Hristina 50 shares (100%) · €5,000 in cash