Phil'Vet
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2026
Mandates through the years
1 name, the dashed line is todayLHERMEROUT Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LHERMEROUT Philippe
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
Control
Shareholder
LHERMEROUT Philippe Claude Jacques
This company
Phil'Vet
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 31-12-2025
Articles of association
deed of 24-07-2026 (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.
- “Remuneration des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 24-07-2026 ↗
- LHERMEROUT Philippe Claude Jacques all shares
At incorporation
deed of 31-12-2025 ↗
- LHERMEROUT Philippe 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 24-07-2026 Capital stated in the deed · 100 shares
- 31-12-2025 Incorporation · 100 shares
- 31-12-2025 Incorporation · €5,000 · 100 shares