PHOENIX
Board
1 directorDirector (not named in the articles)
in office according to the deed of 19-12-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayPALLISCO Aldo Giacomo Dante
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- PALLISCO Aldo Giacomo Dante
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €439,500
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- First Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- PALLISCO Aldo Giacomo Dante 4,395 shares