PHARZEN
Board
1 director, no change since 2023Director (not named in the articles)
since 01-03-2016
term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 15-02-2016, until 05-12-2023
- Director (not named in the articles), appointed by deed of 05-12-2023, still in office
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire unique fixe…”deed of 05-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 17:00deed of 15-02-2016 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 15-02-2016 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution-liquidateurs, simple majorité des voix”deed of 05-12-2023 (in French)