PhLetihon
Board
1 director, since incorporationDirector (not named in the articles)
since 31-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
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), from 31-10-2019 to date
Control
Founder
This company
PhLetihon
Equity €163,231
Profit €31,806 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €816 in 2025
- Source
- deed of 05-11-2019
Articles of association
deed of 05-11-2019 (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.
- First Saturday 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 05-11-2019 ↗
- 200 shares (100%) · €2,000 in cash