PHILIM
Board
3 directors, 1 in day-to-day management, last change in 2023Chair, director, chair of the board and managing director and managing director
chair appointed by deed of 13-07-2020
director since 02-05-2023
managing director in office according to the deed of 23-10-2023
term until 01-05-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 02-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 02-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
5 names, the dashed line is todayIsabelle SCHYNS
Director
Director
Pascale SCHYNS
Director
Director
Paul SCHYNS
Director, Chair of the board and managing director, Managing director
Director, Chair of the board and managing director, Managing director
Jeanne Goldstein
Director
Director
Valérie SCHYNS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Isabelle SCHYNS
- Director, from 14-01-2017 to date
- Pascale SCHYNS
- Director, from 14-01-2017 to date
- Paul SCHYNS
- Director, from 14-01-2017 to date
- Chair of the board and managing director, appointed by deed of 13-07-2020, still in office
- Chair of the board and managing director, appointed by deed of 13-07-2020, still in office
- Managing director, since before 02-05-2023
- Jeanne Goldstein
- Director, from before 28-08-2018 to 13-07-2020
- Managing director, appointed by deed of 28-08-2018, ended, last mentioned on 28-08-2018
- Valérie SCHYNS
- Director, from before 28-08-2018 to 08-02-2019
Control
Parent
Equity €2.7m
Profit €445,774 in 2025 (profit €138,365 in 2024)
Checked score 98
99.31%
This company
PHILIM
Equity -€590,125
Loss €109,045 in 2025
Capital
- Capital
- €210,709.50
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SCHYNS - GOLDSTEIN SA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-10-2023 (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.
- At least 3 directors“1 mois sauf cessation pour justes motifs, six ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions à titre onéreux ou gratuit, trois mois”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues loi, assemblée décide autrement à majorité voix”