3 PETITS POIDS
ActiveDirectors
Directors
1 director, last change in 2023
GILLET Frédéric René Marie Ghislain
Current
Director (not named in the articles) · since 20-09-2000 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-09-2026
Owners and capital
Shareholders
Stated in the act
act of 25-05-2023 ↗
- GILLET Frédéric René Marie Ghislain 1,050 shares
- PIETTE Annick Thérèse Marcelle Ghislaine 450 shares
Capital transactions
Capital over time
- 25-05-2023 Converted to unavailable equity · €37,184.03
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| GILLET Frédéric René Marie Ghislain |
|
| PIETTE Annick Thérèse Marcelle Ghislaine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, si rémunéré assemblée majorité absolue ou actionnaire…”
Articles of association, deed of 25-05-2023 (in French)