GROUP PYC
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 02-03-2021
term without a fixed end
earlier manager, until 02-03-2021
listed in the 2021 annual accounts, filed on 30-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-03-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-03-2021, still in office
- Manager, until 02-03-2021
-
- Manager, appointed by deed of 27-03-2014, until 28-09-2016
-
- Manager, appointed by deed of 27-03-2014, no longer listed in the 2021 annual accounts
Control
Shareholders
,
This company
GROUP PYC
Equity €289,529
Loss €37,877 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-03-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-03-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreur(s) proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en…”deed of 02-03-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00deed of 27-03-2014 (in French)
Shareholders
Stated in the deed
deed of 02-03-2021 ↗
- 76 shares
- 24 shares