INFOPHILE
Board
1 director, last change in 2023Director (not named in the articles)
since 22-09-2010
term without a fixed end
earlier manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayMARTIN Philippe
Director (not named in the articles)
Director (not named in the articles)
DESTREE Arnaud Pierre Marie
Alternate director (not named in the articles)
Alternate director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARTIN Philippe
- Director (not named in the articles), from 22-09-2010 to date
- Manager, until 24-11-2023
- DESTREE Arnaud Pierre Marie
- Alternate director (not named in the articles), appointed by deed of 24-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (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.
- Last Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”