2*PI*R
ActiveDirectors
Directors
1 director, last change in 2024
Pierre PIRARD
Current
Sole director · appointed in the act of 14-03-2024 · earlier director, until 14-03-2024
Owners and capital
Shareholders
3 ownersOwners 3
- Corinne Denooznatural personSourceown accounts 201747.12%
- Pierre Pirardnatural personSourceown accounts 201747.12%
- Maurice Denooznatural personSourceown accounts 20175.74%
Capital transactions
Capital over time
- 14-03-2024 Capital stated in the deed · €87,000 · 887 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Pierre PIRARD |
|
| Maurice DENOOZ |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, administrateur unique”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, AG en décide autrement majorité des voix”
Articles of association, deed of 14-03-2024 (in French)