PHéBé
Board
2 directorsDirector
in office according to the deed of 08-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-08-2026
Director
in office according to the deed of 08-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 08-05-2024
Mandates through the years
2 names, the dashed line is todayCHAUHAN, Sukhwinder
Director
Director
KUMAR, Sandeep
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CHAUHAN, Sukhwinder
- Director, since before 31-12-2021
- KUMAR, Sandeep
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2024 (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, assemblée générale statuant à la majorité simple des voix ou l'actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, La Société, les parties à la cession proposée et les actionnaires qui se sont opposés à la…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission d'actions nouvelles, L’assemblée générale, délibérant comme en matière de modification des statuts, détermine les conditions et les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May
Capital transactions
Capital over time
- 08-05-2024 Converted to unavailable equity
- 08-05-2024 Converted to uncalled contributions