PHILAG
Board
1 director, last change in 2024Director (not named in the articles)
since 08-03-2012
term without a fixed end
earlier manager, until 06-06-2024
listed in the 2021 annual accounts, filed on 28-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 06-06-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-03-2012 to date
- Manager, until 06-06-2024
Control
Capital
- Contribution
- €300,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 12:00