Philec.net
Board
2 directors, no change since 2024Director
current term since 30-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayAnnie PEJROLO
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- LECLERCQ Philippe Lucien Georges Marie
- Director, appointed by deed of 24-04-2023, still in office
- Annie PEJROLO
- Director, since before 31-12-2023
Control
Shareholder
Philippe LECLERCQ
This company
Philec.net
Equity €225,530
Profit €41,149 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,255 in 2025
- Source
- deed of 24-04-2023
Articles of association
deed of 24-04-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 18:00
Shareholders
Stated in the deed
deed of 27-09-2024 ↗
- Philippe LECLERCQ 100 shares
At incorporation
deed of 24-04-2023 ↗
- LECLERCQ Philippe Lucien Georges Marie 100 shares (100%) · in cash