PHD2 Consulting
Board
1 director, since incorporationDirector (not named in the articles)
since 30-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayPhilippe Dubernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Philippe Dubernard
- Director (not named in the articles), from 30-01-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,054 in 2025
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (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.
- “Fixe ou proportionnelle, si mandat d'administrateur exercé gratuitement ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le premier février deux mil…”
Shareholders
At incorporation
deed of 01-02-2023 ↗
- DUBERNARD Philippe Robert 100 shares (100%) · €5,000 in cash