PHIMALUX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 10-05-2023
term without a fixed end
earlier manager, until 10-05-2023
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”deed of 10-05-2023
Mandates through the years
1 name, the dashed line is todayFORGEUR Philippe Victor Jules Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FORGEUR Philippe Victor Jules Ghislain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-05-2023
Control
Shareholder
This company
PHIMALUX
Equity €100,997
Loss €1,990 in 2025
Capital
- Contribution
- €20,451
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2023 (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.
- Third Friday of June at 20:00
Shareholders
Stated in the deed
deed of 10-05-2023 ↗
- FORGEUR Philippe Victor Jules Ghislain all shares