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PHP Management

Active Private limited companyfounded 2014active for 11 yearsRue des 600 Franchimontois 26, 4910 TheuxKBO/BCE: BE 0567.880.758

Board

2 directors, last change in 2023
Alternate director
since 21-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 21-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PRÉGARDIEN Philippe
Director (not named in the articles)
LEGRAS Dominique
Alternate director
Board
Mandates as a list
  • PRÉGARDIEN Philippe
    • Director (not named in the articles), from 17-11-2014 to date
  • LEGRAS Dominique
    • Alternate director, from 21-12-2023 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, assemblee generale peut en toute hypothese mettre fin au mandat,nomme ou non dans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps