PHP Management
Board
2 directors, last change in 2023Alternate 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
Mandates through the years
2 names, the dashed line is todayPRÉGARDIEN Philippe
Director (not named in the articles)
Director (not named in the articles)
LEGRAS Dominique
Alternate director
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