ALL PALLETS
Board
4 directors, 4 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 02-04-2007
managing director appointed by deed of 14-10-2024
term without a fixed end
earlier manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 24-11-2008
managing director appointed by deed of 14-10-2024
term without a fixed end
earlier manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director, permanent representative
director since 10-01-2024
managing director appointed by deed of 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director, permanent representative
director since 10-01-2024
managing director appointed by deed of 14-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- , , ,
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director, Managing director
Director, Managing director
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-04-2007 to date
- Manager, until 12-06-2023
- Managing director, appointed by deed of 14-10-2024, still in office
-
- Director (not named in the articles), from 24-11-2008 to date
- Manager, until 12-06-2023
- Managing director, appointed by deed of 14-10-2024, still in office
-
- Director, since before 31-12-2023
- Managing director, appointed by deed of 14-10-2024, still in office
-
- Director, since before 31-12-2023
- Managing director, appointed by deed of 14-10-2024, still in office
-
- Manager, until 20-07-2018
Control
Shareholder
This company
ALL PALLETS
Equity €2.4m
Profit €604,639 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
Shareholders
Stated in the deed
deed of 14-10-2024 ↗
- 352 shares