DE PATISSIER
Board
1 director, no change since 2023Director
appointed by deed of 05-02-2018
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 05-02-2018
Mandates through the years
2 names, the dashed line is todayMashadi Yahya Ali Reza
Manager
Manager
administrateur actuel (ancien gérant)
Administrateur actuel ancien gérant
Administrateur actuel ancien gérant
BoardEarliermandate already running before its first mention
Mandates as a list
- Mashadi Yahya Ali Reza
- Manager, appointed by deed of 05-02-2018, still in office
- administrateur actuel (ancien gérant)
- Administrateur actuel ancien gérant, until 20-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportion actions, prix notifié ou expert commun accord sinon président tribunal entreprise référé requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 3ème…”