PHIBIO
Board
2 directors, no change since 2024Director (not named in the articles)
since 04-12-2017
earlier manager, until 16-11-2021
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-12-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 04-12-2017 to 16-11-2021
- Director (not named in the articles), appointed by deed of 16-11-2021, still in office
-
- Director, from 01-01-2024 to date
Control
Founder
This company
PHIBIO
Equity €4.1m
Profit €187,143 in 2025
Capital
- Contribution
- €2,385,355.48
- Shares
- 23,761 in the deed of 04-12-2017 and 1 later capital increase
- Contribution per share
- €100
- Equity per share
- €174 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 15:00
Shareholders
At incorporation
deed of 04-12-2017 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 16-11-2021 Converted to unavailable equity
- 03-10-2018 Capital increase of €2,357,500 · to €2,376,100 · 23,575 new shares · in kind
- 04-12-2017 Incorporation · €18,600 · 186 shares