Phenexis
Board
1 director, no change since 2025Director
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 03-01-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 30-12-2024 to date
Control
Founder
This company
Phenexis
Equity €8,797
Profit €14,358 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €87.97 in 2025
- Source
- deed of 03-01-2025
Articles of association
deed of 03-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions dont cession proposée, commun accord ou expert choisi de commun accord ou président tribunal de l'entreprise du siège comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-01-2025 ↗
- 100 shares (100%) · €10,000 in cash