CodePixel
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayLALMI Vincent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LALMI Vincent
- Director (not named in the articles), appointed by deed of 13-06-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €188 in 2025
- Source
- deed of 13-06-2023
Articles of association
deed of 13-06-2023 (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.
- “Organe d administration, assemblée nommant fixe nombre durée mandat et pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, entre vifs ou cause mort sans agrément à actionnaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 13-06-2023 ↗
- LALMI Vincent 100 shares (100%) · in cash