PHC MECACONSULT

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

Name clauseThe name the company operates under according to its articles.

PHC MECACONSULT

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Article 2, sièges d'exploitation par simple décision de l'organe d'administration sans changement de régime linguistique” (deed in French)

deed of 09-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

“Article 13. Les pouvoirs de l’organe d’administration 1. Administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”

Board ruleHow the board is made up, meets and takes decisions.

“Avec ou sans limitation de durée, organe d'administration” (deed in French)

“Portée aux frais généraux si rémunéré, indépendamment frais de représentation, voyages et déplacements, assemblée générale, le cas échéant” (deed in French)

deed of 09-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

“Cession et transmission d'actions, nullité” (deed in French)

deed of 09-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

Third Friday of June at 18:00

deed of 09-02-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.

No statutory auditor

deed of 09-02-2023

Dissolution ruleWhen and by whom the company can be dissolved.

One provision in the deed

deed of 23-10-2026

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

One provision in the deed

deed of 23-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Responsabilités de l’organe d’administration, 31-08-2026” (deed in French)

1 more provision in the deed, see the deed of 23-10-2026

deed of 23-10-2026

Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions,biens conservés remis même proportion, apurement dettes charges…” (deed in French)

1 more provision in the deed, see the deed of 09-02-2023

deed of 09-02-2023