LA PAUSE GLACEE
Last board
2 directors, no change since 2020Director
since 18-06-2020
listed in the 2024 annual accounts, filed on 28-02-2025
Director
since 18-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 28-02-2025
Mandates through the years
2 names, the dashed line is todayBAGGEN Alain Jean Pascal
Director
Director
Board
Mandates as a list
- BAGGEN Alain Jean Pascal
- Director, from 18-06-2020 to date
- BOSCH Stéphanie Marcelle Francine
- Director, from 18-06-2020 to date
Control
Parent
Equity €434,175
Profit €19,457 in 2025 (profit €31,790 in 2024)
Checked score 81
Source: deed 26-06-2024
100%
This company
LA PAUSE GLACEE
Equity €58,225
Profit €14,972 in 2024
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €582 in 2024
- Source
- deed of 26-06-2024
Articles of association
deed of 22-06-2020 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Débiteur-gagiste, souscription par personnes auxquelles actions librement cessibles selon statuts ou tiers moyennant agrément moitié au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-10-2024 ↗
- La Pause Chocolat Thé all shares
Stated in the deed
deed of 26-06-2024 ↗
- LA PAUSE CHOCOLAT THE (BE 0846.249.675) 100%
At incorporation
deed of 22-06-2020 ↗
- BAGGEN Alain Jean Pascal 50 shares (50%) · €1,250
- BOSCH Stéphanie Marcelle Francine 50 shares (50%) · €1,250
Capital over time
- 26-06-2024 Capital stated in the deed · €2,500 · 100 shares
- 22-06-2020 Incorporation · €2,500 · 100 shares