2P MANAGEMENT & CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
current term since 01-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Mandates through the years
1 name, the dashed line is todayPUTZ Pascal Liliane Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PUTZ Pascal Liliane Jacques
- Director (not named in the articles), appointed by deed of 26-06-2023, still in office
Control
Founder
This company
2P MANAGEMENT & CONSTRUCTION
Equity €60,720
Profit €39,800 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €607 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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.
- At least 1 director“Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale à majorité absolue ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre acquis, écrit adressé par pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- 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
Shareholders
At incorporation
deed of 26-06-2023 ↗
- PUTZ Pascal Liliane Jacques 100 shares (100%) · €5,000 in cash