P4HOLDING
Board
2 directors, 1 auditor, no change since 2025Director
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Hélène Reuchamps
since 12-12-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément au code des sociétés et des associations, si la personne morale est l’administrateur unique de la société, un représentant…”deed of 26-05-2021
Mandates through the years
7 names, the dashed line is todayLaurent Labille
Director
Director
Philippe Bartsch
Director
Director
3R, Leboutte & C°
Statutory auditor
Statutory auditor
DEBOR Benoît André Marthe Ghislain
Director (not named in the articles)
Director (not named in the articles)
LION Jean-Christophe
Director (not named in the articles)
Director (not named in the articles)
VAN SULL François Jacques Théodore Philippe Georges
Director (not named in the articles)
Director (not named in the articles)
WAGNER Pierre Jacques Fernand
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Laurent Labille
- Director, from 01-10-2024 to date
- Philippe Bartsch
- Director, from 01-10-2024 to date
- 3R, Leboutte & C°
- Statutory auditor, from 12-12-2024 to date
- DEBOR Benoît André Marthe Ghislain
- Director (not named in the articles), from 21-05-2021 to 07-01-2025
- LION Jean-Christophe
- Director (not named in the articles), from 21-05-2021 to 07-01-2025
- VAN SULL François Jacques Théodore Philippe Georges
- Director (not named in the articles), from 21-05-2021 to 07-01-2025
- WAGNER Pierre Jacques Fernand
- Director (not named in the articles), from 21-05-2021 to 07-01-2025
Control
Parent
Equity €6.6m
Profit €179,869 in 2025 (loss €228,636 in 2024)
Checked score 82
100%
This company
P4HOLDING
Equity €154,704
Loss €10,546 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €155 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LES PHARMACIES DU PEUPLE - Réseau Solidaris
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-05-2021 ↗
- WAGNER Pierre Jacques Fernand 250 shares (25%) · €5,000
- VAN SULL François Jacques Théodore Philippe Georges 250 shares (25%) · €5,000
- DEBOR Benoît André Marthe Ghislain 250 shares (25%) · €5,000
- LION Jean-Christophe René Lucien 250 shares (25%) · €5,000
Capital over time
- 26-05-2021 Incorporation · €1,000 · 1,000 shares