PCHD
Last board
2 directors, 1 auditor, no change since January 2026Director, permanent representative
since 19-12-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 19-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative
since 13-01-2026
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 27-04-2017
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director
Statutory auditor
Manager
Director
Manager
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 19-12-2025 to date
-
- Director, from 19-12-2025 to date
-
- Statutory auditor, since before 31-12-2025
-
- Manager, appointed by deed of 04-01-2019, until 30-01-2026
- Manager, appointed by deed of 04-01-2019, until 19-12-2025
-
- Director, appointed by deed of 13-07-2022, until 30-01-2026
-
- Manager, appointed by deed of 04-01-2019, until 30-01-2026
- Manager, appointed by deed of 04-01-2019, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 04-01-2019, until 30-01-2026
- Manager, appointed by deed of 04-01-2019, until 19-12-2025
-
- Manager (not named in the articles), appointed by deed of 27-04-2017, until 04-01-2019
-
- Manager (not named in the articles), appointed by deed of 27-04-2017, until 04-01-2019
Control
Parent
Equity €1.5m
Profit €752,541 in 2025 (profit €227,778 in 2024)
Checked score
Source: deed 29-07-2026
100%
This company
PCHD
Equity €10,345
Profit €10,868 in 2025
Further up the chain 80%
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €103 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-04-2017 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation durée, assemblée générale peut mettre terme tout moment, effet immédiat et sans motif”“Désigné et confirmé termine mandat prédécesseur, chaque administrateur agissant seul peut accomplir tous actes administration et disposition…”deed of 20-10-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00deed of 10-12-2025 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-07-2026 ↗
- all shares
Stated in the deed
deed of 07-05-2026 ↗
- all shares · 100%
Share transfer
deed of 04-01-2019 ↗
- to 100 shares
- to 100 shares
At incorporation
deed of 27-04-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital over time
- 20-10-2020 Converted to unavailable equity
- 20-10-2020 Converted to uncalled contributions
- 27-04-2017 Incorporation · €18,600 · 100 shares