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PHRENOS

Active
Private limited companyfounded 1993active for 33 yearsKunstlaan 9bis, 1040 Brussel, BelgiumKBO/BCE: BE 0450.838.677

Directors

Directors
1 director, last change in 2025

Board 1

ERH MANAGEMENT
Director (not named in the articles) · appointed in the act of 17-02-2025 · term without a fixed end · Legal entity · permanent representative: Nicolas ESGAIN · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 1
Nicolas ESGAIN
Permanent representative · appointed in the act of 17-02-2025 · for ERH MANAGEMENT
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
  • EDDA INTERNATIONAL €150,000 in cash
Capital over time
  1. 17-02-2025 Capital stated in the deed · 163,261 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ERH MANAGEMENT
  • Director (not named in the articles), appointed in the act of 17-02-2025, still in office
LES DINERS D'ANNE-FLEUR
  • Director (not named in the articles), appointed in the act of 17-02-2025, no longer listed in the 2025 annual accounts
Nicolas ESGAIN
  • Director, until 17-02-2025
ROSAND Per-Magne
  • Director (not named in the articles), appointed in the act of 17-02-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Au nom et pour compte personne morale, 3”

Articles of association, deed of 17-02-2025 (in French)

Next steps