Philippe Dumas Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-10-2025, still in office
Control
Founders
,
This company
Philippe Dumas Consulting
Equity €14,480
Profit €6,980 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €145 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-10-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tout administrateur peut donner mandat à un collègue pour réunion déterminée, par écrit ou support matériel y compris e-mail, mandant réputé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-10-2025 ↗
- founder
- 100 shares (100%)