PH-AM INFORMATIQUE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 15-03-2024
term without a fixed end
earlier manager (not named in the articles), until 15-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 02-09-2016, until 15-03-2024
- Director (not named in the articles), appointed by deed of 15-03-2024, still in office
-
- Manager, until 21-05-2016
Control
Capital
- Contribution
- €1,500
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2024 (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.
- “Supportés par partie dont prix initial s'écarte le plus du montant retenu, choisi de commun accord ou président du tribunal de l'entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00