PHI8
ActiveDirectors
Directors
2 directors, no change since 2026
CHARLIER Etienne Willy Paul
Current
Director (not named in the articles) · appointed in the act of 24-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Hainal Tavaszi
Current
Director · appointed in the act of 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2023Owners and capital
Shareholders
Stated in the act
act of 14-08-2026 ↗
- Etienne Charlier 98 shares
- Hainal Tavaszi 2 shares
Share transfer
act of 14-08-2026 ↗
- to Hainal Tavaszi 2 shares
At incorporation
act of 24-03-2023 ↗
- CHARLIER Etienne Willy Paul 100 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
Act of 14-08-2026Transfer of 2 sharesAppointment: Hainal Tavaszi (director) · Shareholding
- 24-03-2023 Incorporation · €6,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CHARLIER Etienne Willy Paul |
|
| Hainal Tavaszi |
|
Articles of association
- 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
Articles of association, deed of 24-03-2023 (in French)