PHIJAC
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
appointed by deed of 13-11-2023
term without a fixed end
earlier manager, until 13-11-2023
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-11-2023
Mandates through the years
2 names, the dashed line is todayHERMANT Philippe
Director (not named in the articles)
Director (not named in the articles)
LENOBLE Jacques
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HERMANT Philippe
- Director (not named in the articles), since before 30-06-2022
- Manager, until 13-11-2023
- LENOBLE Jacques
- Director (not named in the articles), since before 30-06-2022
- Manager, until 13-11-2023
Control
Capital
- Contribution
- €21,191.46
- Source
- deed of 13-11-2023
Articles of association
deed of 13-11-2023 (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 Tuesday of December at 18:00