PHAR - CONCEPT
ActiveDirectors
Directors
1 director, last change in 2024
BEUGNIES Harmony
Current
Director (not named in the articles) · appointed in the act of 23-10-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-10-2023Owners and capital
Capital transactions
Capital over time
- 23-10-2023 Converted to unavailable equity · €20,451.21
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BEUGNIES Harmony |
|
| Guy Beugnies |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité absolue des voix, assemblée générale”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, cessions entre vifs onéreux ou gratuit,volontaires ou forcées,usufruit,nue-propriété,pleine…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Quinze jours dès ouverture, organe qui procède à l'émission”
Articles of association, deed of 23-10-2023 (in French)