PhylAcTerre
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-07-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayHUPIN Frédérique Albert Jean Monique
Director (not named in the articles)
Director (not named in the articles)
VIERLINCK Olivier François
Director
Director
Board
Mandates as a list
- HUPIN Frédérique Albert Jean Monique
- Director (not named in the articles), appointed by deed of 02-07-2026, still in office
- VIERLINCK Olivier François
- Director, appointed by deed of 02-07-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-07-2026
Articles of association
deed of 02-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 02-07-2026 ↗
- HUPIN Frédérique Albert Jean Monique sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-07-2026 Incorporation · 100 shares
- 02-07-2026 Incorporation · €1,000