OrPhil
Board
1 director, since incorporationDirector (not named in the articles)
since 13-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
1 name, the dashed line is todayTHILS Philippe Jean Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THILS Philippe Jean Marc
- Director (not named in the articles), from 13-12-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €22.85 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, entre vifs à titre onéreux ou gratuit,volontaires ou forcées,y compris exclusion et retrait,en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-12-2024 ↗
- THILS Philippe Jean Marc 1,000 shares (100%)