PHANASEM
Board
3 directors, last change in 2024Director
appointed by deed of 02-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
5 names, the dashed line is todayDESPRET Philippe
Director
Director
Xavier DESPRET
Alternate director
Alternate director
Despret Thibault
Director
Director
Anne BROUWIER
Director
Director
Thibaut DESPRET
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DESPRET Philippe
- Director, from 01-02-2008 to date
- Xavier DESPRET
- Alternate director, appointed by deed of 02-02-2023, still in office
- Despret Thibault
- Director, since before 31-12-2024
- Anne BROUWIER
- Director, from 22-01-2002 to 20-06-2024
- Thibaut DESPRET
- Alternate director, from 25-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €602,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2024 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions entre vifs et transmissions pour cause de mort, interdiction gages/nantissements/sûretés sans accord assemblée unanimité”