ISAPHAR
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 07-07-2022
term without a fixed end
earlier manager, until 07-07-2022
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 07-07-2022
Mandates through the years
2 names, the dashed line is todayVANKERKEM Claudine
Director (not named in the articles)
Director (not named in the articles)
Isabelle BUXANT
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VANKERKEM Claudine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-07-2022
- Isabelle BUXANT
- Manager, until 02-10-2019
- Manager, until 01-01-2020
Control
Capital
- Contribution
- €218,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, au moins quinze jours à dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Founders
Stated in the deed
deed of 04-09-2020 ↗
- Isabelle BUXANT associée non active
Stated in the deed
deed of 03-04-2020 ↗
- Isabelle BUXANT associée active