PHITRA
Board
7 directors, last change in 2025Mandates through the years
20 names, the dashed line is todayDirector
Director
Director
Director
Director
Chair, Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 08-06-2015, still in office
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- Director, appointed by deed of 08-06-2015, still in office
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- Director, appointed by deed of 08-06-2015, still in office
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- Director, since before 08-06-2015
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- Director, appointed by deed of 08-06-2015, still in office
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- Director, appointed by deed of 21-12-2023, still in office
- Chair, appointed by deed of 21-12-2023, still in office
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- Director, appointed by deed of 30-06-2025, still in office
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- Director, appointed by deed of 08-06-2015, until 30-06-2025
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- Director, appointed by deed of 08-06-2015, until 25-01-2025
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- Director, from before 08-06-2015 to 21-12-2023
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- Director, from before 08-06-2015 to 17-06-2022
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- Director, appointed by deed of 08-06-2015, until 28-09-2021
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- Director, until 08-06-2015
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- Director, appointed by deed of 08-06-2015, last mentioned in 2015
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- Director, appointed by deed of 08-06-2015, last mentioned in 2015
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- Director, until 08-06-2015
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- Director, from before 08-06-2015, last mentioned in 2015
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- Director, appointed by deed of 08-06-2015, last mentioned in 2015
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- Director, appointed by deed of 08-06-2015, last mentioned in 2015
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- Director, from before 08-06-2015, last mentioned in 2015
Control
This non-profit association has no shareholders or capital.
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 7 directors“Unanimité, modifications des statuts approuvées le 19/04/2022”deed of 30-06-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 17-10-2017 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Au moins les deux tiers des membres, Article 32”deed of 17-10-2017 (in French)