Philing
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director and managing director
director in office according to the deed of 13-11-2020
managing director appointed by deed of 13-11-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 17-07-2026
Company auditor, permanent representative Cheryl Delforge
appointed by deed of 03-10-2024
Mandates through the years
8 names, the dashed line is todayMarc Van Doornick
Director, Managing director
Director, Managing director
Estée Roguet
Director
Director
C² REVISEURS & ASSOCIES
Company auditor
Company auditor
Catherine Philippson
Director
Director
Charles Spierer
Director
Director
Françoise Philipson
Director
Director
Jacques-Martin Philippson
Director
Director
Françoise Philippson
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Marc Van Doornick
- Director, since before 13-11-2020
- Managing director, appointed by deed of 13-11-2020, still in office
- Estée Roguet
- Director, since before 31-12-2025
- C² REVISEURS & ASSOCIES
- Company auditor, appointed by deed of 03-10-2024, still in office
- Catherine Philippson
- Director, from before 31-12-2021 to 14-04-2026
- Charles Spierer
- Director, appointed by deed of 10-07-2025, until 14-04-2026
- Françoise Philipson
- Director, until 10-07-2025
- Jacques-Martin Philippson
- Director, from before 13-11-2020 to 10-07-2025
- Managing director, appointed by deed of 13-11-2020, until 12-06-2025
- Françoise Philippson
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
This company
Philing
Equity €1.8m
Profit €667,962 in 2025
Capital
- Capital
- €1,435,525.25
- Shares
- 14,501
- Contribution per share
- €98.99
- Equity per share
- €122 in 2025
- Source
- deed of 23-01-2026
Articles of association
deed of 07-11-2022 (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 directorsTerm of at most 6 years“Vacance, administrateurs restants peuvent coopter nouvel administrateur”“Présidence, conseil peut nommer président parmi ses membres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
Shareholders
After the capital increase
deed of 23-01-2026 ↗
- PIC 1871 1 share · €1 · nominatifs
Stated in the deed
deed of 22-08-2024 ↗
- Philippson Jacques-Martin 1 share
- Françoise Philippson 1 share
- Catherine Philippson 1 share
- AKASSIA INVEST 14,497 shares
Capital transactions
Capital over time
- 23-01-2026 Capital increase of €1 · to €1,435,525.25 · 1 new share at €1 per share
- 03-10-2024 Capital reduction of €61,500 · to €1,435,524.25 · partial demerger
- 22-08-2024 Capital stated in 2 deeds · €1,497,024.25 · 14,500 shares