PH CONSULT
Board
1 directorDirector (not named in the articles)
in office according to the deed of 14-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 07-07-2026
Mandates through the years
3 names, the dashed line is todayPierre Herpain
Director (not named in the articles)
Director (not named in the articles)
DEHASSE Myriam
Director (not named in the articles)
Director (not named in the articles)
HENDRICKX Yvan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pierre Herpain
- Director (not named in the articles), since before 28-02-2022
- DEHASSE Myriam
- Director (not named in the articles), from before 28-02-2023, no longer listed in the 2026 annual accounts
- HENDRICKX Yvan
- Director (not named in the articles), from before 28-02-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 14-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00