PHOTON
Board
2 directors, last change in 2023Sole statutory director
appointed by deed of 11-12-2023
term without a fixed end
earlier statutory manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Sole statutory director
appointed by deed of 11-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayJean-Paul LARBRISSEAU
Sole statutory director
Sole statutory director
LARBRISSEAU Jean-Paul Eli François
Sole statutory director
Sole statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean-Paul LARBRISSEAU
- Sole statutory director, since before 31-12-2021
- Statutory manager, until 11-12-2023
- LARBRISSEAU Jean-Paul Eli François
- Sole statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (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.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”