ARDENNES PNEUS
Board
1 director, last change in February 2026Director (not named in the articles), permanent representative
appointed by deed of 17-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director, formerly manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2025
-
- Director, formerly manager, until 04-02-2026
Control
Capital
- Contribution
- €27,500
- Source
- deed of 17-02-2026
Articles of association
deed of 17-02-2026 (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.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 20. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente juin à dix-huit heures. Si…”