PHEXIMMO - Pascal HOYOIS
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 02-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2026
Mandates through the years
1 name, the dashed line is todayHOYOIS Pascal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOYOIS Pascal
- Director (not named in the articles), appointed by deed of 02-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 02-01-2026
Articles of association
deed of 02-01-2026 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 18:00
Founder
At incorporation
deed of 02-01-2026 ↗
- HOYOIS Pascal sole founder · 100% at incorporation