Phil & Concept
Board
1 director, no change since 2024Director (not named in the articles)
since 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todayVANHEMELRIJCK Philippine
Director (not named in the articles)
Director (not named in the articles)
Vincent Pirson
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VANHEMELRIJCK Philippine
- Director (not named in the articles), from 02-09-2024 to date
- Vincent Pirson
- Director (not named in the articles), from 23-12-2021 to 12-09-2024
Control
Founders
MACQ Françoise Cécile Colette, PIRSON Vincent Pierre Marie Chantal Harry, VILLON ENSEMBLE
This company
Phil & Concept
Equity €64,542
Profit €66,803 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €645 in 2025
- Source
- deed of 28-12-2021
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 12-09-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 28-12-2021 (in French)
- 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 auditordeed of 28-12-2021 (in French)
Shareholders
At incorporation
deed of 28-12-2021 ↗
- MACQ Françoise Cécile Colette 75 shares (75%) · €7,500
- PIRSON Vincent Pierre Marie Chantal Harry 10 shares (10%) · €1,000
- VILLON ENSEMBLE 15 shares (15%) · €1,500