YPHANTIDOU
Board
1 director, last change in 2024Director (not named in the articles)
since 13-03-2024
term without a fixed end
earlier manager, until 03-04-2024
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-04-2024
Mandates through the years
1 name, the dashed line is todayHYFANTOPOULOS Constantinos
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HYFANTOPOULOS Constantinos
- Director (not named in the articles), from 08-06-2009 to date
- Manager, until 03-04-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2024 (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.
- “Organe d'administration, assemblée générale peut mettre fin à tout moment avec ou sans préavis et sans motif”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs ou transmissions pour cause de mort d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 14:00