Costabel
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2020
Mandates through the years
1 name, the dashed line is todayPISANI Constantin Nicolas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PISANI Constantin Nicolas
- Director (not named in the articles), from 10-07-2020 to date
Control
Founders
PISANI Constantin Nicolas, PISANI Alexandre, BERTHEAU - PISANI Daphné Irene
This company
Costabel
Equity €280,661
Profit €37,855 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €281 in 2025
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale à majorité simple,à tout moment, président du tribunal de l'entreprise,le cas échéant”
Shareholders
At incorporation
deed of 14-07-2020 ↗
- PISANI Constantin Nicolas 980 shares (98%)
- PISANI Alexandre 10 shares (1%)
- BERTHEAU - PISANI Daphné Irene 10 shares (1%)