PHA CREATIONS
Board
2 directors, 1 in day-to-day management, last change in 2020Chair, director and managing director
chair appointed by deed of 27-11-2020
director in office according to the deed of 27-11-2020
Mandates through the years
2 names, the dashed line is todayDAWANT Philippe
Director, Chair, Managing director
Director, Chair, Managing director
EL MANSOURI Hafida
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- DAWANT Philippe
- Director, from 24-03-2014 to date
- Chair, appointed by deed of 27-11-2020, still in office
- Managing director, appointed by deed of 27-11-2020, still in office
- EL MANSOURI Hafida
- Director, from 24-03-2014 to date
Control
Capital
- Capital
- €1,000,000
- Source
- deed of 08-11-2021
Articles of association
deed of 08-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“TITRE 3:ADMINISTRATION ET CONTRÔLE, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00