DE2P
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 10-04-2025
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.
- “De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent. a)…”deed of 10-04-2025
Mandates through the years
2 names, the dashed line is todayPIERRET Dimitri Urs Joseph Philippe
Director (not named in the articles)
Director (not named in the articles)
PIRNAY Emilie Georgette Nelly Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIERRET Dimitri Urs Joseph Philippe
- Director (not named in the articles), appointed by deed of 10-04-2025, still in office
- PIRNAY Emilie Georgette Nelly Ghislaine
- Director (not named in the articles), appointed by deed of 10-04-2025, still in office
Control
This company
DE2P
Equity -€902
Loss €5,902 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€9.02 in 2025
- Source
- deed of 10-04-2025
Articles of association
deed of 10-04-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gratuit ou rémunéré selon décision assemblée générale, rémunérables si assemblée générale à majorité simple décide octroi et fixe montant…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement actions acquises, commun accord ou président du tribunal de l’entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
Shareholders
At incorporation
deed of 10-04-2025 ↗
- PIRNAY Emilie Georgette Nelly Ghislaine 50 shares (50%)
- PIERRET Dimitri Urs Joseph Philippe 50 shares (50%)