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PH CONSULT

Active Private limited companyfounded 1995active for 31 yearsBeeldhouwerslaan 43, 1180 UccleKBO/BCE: BE 0456.091.624

Board

1 director
Director (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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Pierre Herpain
Director (not named in the articles)
DEHASSE Myriam
Director (not named in the articles)
HENDRICKX Yvan
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

Next steps