REPHIL
Board
3 directors, 1 in day-to-day management, last change in October 2026Director and day-to-day manager
director in office according to the deed of 13-02-2018
day-to-day manager appointed by deed of 24-07-2026
listed in the 2022 annual accounts, filed on 25-08-2023
Mandates through the years
5 names, the dashed line is todayDirector, Day-to-day manager
Director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 13-02-2018
- Day-to-day manager, appointed by deed of 24-07-2026, still in office
-
- Director, appointed by deed of 13-02-2018, until 21-09-2026
- Director, appointed by deed of 09-10-2026, still in office
-
- Director, appointed by deed of 21-09-2026, still in office
-
- Director, appointed by deed of 21-09-2026, until 09-10-2026
-
- Director, from before 13-02-2018 to 06-07-2026
- Managing director, appointed by deed of 13-02-2018, ended, last mentioned on 24-07-2026
- Chair of the board, appointed by deed of 19-10-2023, ended, last mentioned on 19-10-2023
Control
Shareholders
, ,
This company
REPHIL
Equity €2.8m
Profit €123,886 in 2025
Capital
- Capital
- €233,243.01
- Shares
- 9,409
- Contribution per share
- €24.79
- Equity per share
- €300 in 2025
- Source
- deed of 21-05-2024
Articles of association
deed of 21-05-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Unanimit锓Sauf décision contraire de l'assemblée générale, conseil peut accorder indemnités aux chargés gestion journalière et mandataires spéciaux”
Shareholders
After the capital increase
deed of 21-05-2024 ↗
- 5,176 shares
- 95 shares
- 95 shares
Stated in the deed
deed of 21-05-2024 ↗
- 5,176 shares
- 2,095 shares
- 2,095 shares