PHILBIDACEL
Board
3 directors, 1 in day-to-day managementManaging director and chair of the board
managing director and chair of the board since 01-04-2025
managing director and chair of the board in office according to the deed of 18-08-2025
term until 01-04-2031
listed in the 2025 annual accounts, filed on 06-05-2026
Director
since 01-04-2025
term until 01-04-2031
listed in the 2025 annual accounts, filed on 06-05-2026
Director
since 01-04-2025
term until 01-04-2031
listed in the 2025 annual accounts, filed on 06-05-2026
Mandates through the years
3 names, the dashed line is todayCéline Verhaeghe
Director
Director
David VERHAEGHE
Director
Director
Philippe VERHAEGHE
Managing director and chair of the board
Managing director and chair of the board
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Céline Verhaeghe
- Director, from 02-04-2019 to date
- David VERHAEGHE
- Director, from 02-04-2019 to date
- Philippe VERHAEGHE
- Managing director and chair of the board, from 02-04-2019 to date
- Managing director and chair of the board, since before 18-08-2025
Control
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €1,498 in 2025
- Source
- deed of 08-07-2025
Articles of association
deed of 08-07-2025 (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 April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, majorité des voix”