PHENIX
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 07-11-2024
earlier director, until 07-11-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
2 names, the dashed line is todayVILLERS Michel Gaston Georges
Director (not named in the articles)
Director (not named in the articles)
DUVIVIER Claudine Marie Jeanne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VILLERS Michel Gaston Georges
- Director (not named in the articles), since before 31-12-2021
- Director, until 07-11-2024
- DUVIVIER Claudine Marie Jeanne
- Director, from before 31-12-2023 to 07-11-2024
Control
Capital
- Capital
- €275,000
- Shares
- 550
- Contribution per share
- €500
- Equity per share
- €541 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- “Rémunération administrateurs, si et mesure indemnité fixe ou variable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À défaut par organe d'administration en fonction comme collège, assemblée décide si seuls,conjointement ou collégialement”
Shareholders
Stated in the deed
deed of 07-11-2024 ↗
- VILLERS Michel Gaston Georges all shares