PHH
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and permanent representative and managing director and day-to-day manager
director (not named in the articles) and permanent representative and managing director and day-to-day manager since 31-03-2023
director (not named in the articles) and permanent representative and managing director and day-to-day manager appointed by deed of 04-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-08-2025
- HOLWEG Patryk
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2023
Mandates through the years
1 name, the dashed line is todayHOLWEG Patryk
Director (not named in the articles) and permanent representative and managing director and day-to-day manager
Director (not named in the articles) and permanent representative and managing director and day-to-day manager
LeadershipBoard
Mandates as a list
- HOLWEG Patryk
- Director (not named in the articles) and permanent representative and managing director and day-to-day manager, from 31-03-2023 to date
- Director (not named in the articles) and permanent representative and managing director and day-to-day manager, appointed by deed of 04-04-2023, still in office
Control
Founder
HOLWEG Patryk
This company
PHH
Equity €11,020
Profit €15,149 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €110 in 2024
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Au moins quinze jours à dater de l’ouverture de la souscription, courrier électronique, ou, pour les personnes dont elle ne dispose pas…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration, l'organe d'administration a le…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-04-2023 ↗
- HOLWEG Patryk 100 shares (100%) · €3,000 in cash