YPHANTO
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-03-2024
term without a fixed end
earlier director and manager, until 03-04-2024
listed in the 2024 annual accounts, filed on 06-08-2025
Director (not named in the articles)
since 13-03-2024
term without a fixed end
earlier director and manager, until 03-04-2024
listed in the 2024 annual accounts, filed on 06-08-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 05-06-2018, until 03-04-2024
- Director (not named in the articles), since before 03-04-2024
-
- Director (not named in the articles), since before 31-12-2021
- Director and manager, until 03-04-2024
-
- Director, until 05-06-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2024 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, assemblee qui nomme fixe nombre, duree mandat et, en cas de pluralite, pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions, cessions entre vifs ou transmissions pour cause de mort,à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 15:00