PHICOU
Part of the group
32 companies
Board
5 directors, 1 auditor, no change since 2023Director
since 26-10-2021
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-10-2021
6-year term from 2021
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-10-2021
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 28-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-10-2021
term until 19-06-2028
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor
current term since 31-07-2025
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 26-10-2021 to date
-
- Director, from 26-10-2021 to date
-
- Director, from 26-10-2021 to date
-
- Director, from 26-10-2021 to date
-
- Director, since before 31-12-2022
-
- Statutory auditor, from 26-10-2021 to date
-
- Director, from 26-10-2021 to 28-04-2023
Control
Parent
Equity €4.0m
Profit €789,480 in 2025 (profit €1.1m in 2024)
Checked score
Source: accounts 2025
100%
This company
PHICOU
Equity €16,123
Profit €40,617 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €16.12 in 2025
- Source
- deed of 28-10-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-10-2021 (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.
- “Groupe A deux membres,groupe B deux membres,total quatre, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-10-2021 ↗
- sole founder · 100% at incorporation
Capital over time
- 28-10-2021 Incorporation · €61,500 · 1,000 shares