L'ORME
Board
2 directors, since incorporationDirector (not named in the articles)
since 30-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Director (not named in the articles)
since 30-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 02-10-2020
Mandates through the years
2 names, the dashed line is todayPIRARD David Frédéric Ghislaine
Director (not named in the articles)
Director (not named in the articles)
PIRARD Sébastien Henri Auguste Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIRARD David Frédéric Ghislaine
- Director (not named in the articles), from 30-09-2020 to date
- PIRARD Sébastien Henri Auguste Ghislain
- Director (not named in the articles), from 30-09-2020 to date
Control
Founders
PIRARD Christian Joseph Ghislain Julien, PIRARD Sébastien Henri Auguste Ghislain, PIRARD David Frédéric Ghislaine
This company
L'ORME
Equity €78,247
Profit €24,301 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €782 in 2025
- Source
- deed of 02-10-2020
Articles of association
deed of 02-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-10-2020 ↗
- PIRARD Christian Joseph Ghislain Julien 20 shares (20%) · €2,000
- PIRARD Sébastien Henri Auguste Ghislain 40 shares (40%) · €4,000
- PIRARD David Frédéric Ghislaine 40 shares (40%) · €4,000