P.C.A.
Board
1 director, last change in 2024Director (not named in the articles)
since 01-01-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- 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 10-01-2024
Mandates through the years
1 name, the dashed line is todayThierry Van Wiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Thierry Van Wiel
- Director (not named in the articles), from 01-01-2012 to date
Control
Capital
- Contribution
- €14,499.79
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”“Droit de préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, au moins quinze jours à dater de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €14,500
- 10-01-2024 Converted to unavailable equity · €1,859
- 10-01-2024 Converted to uncalled contributions · €5,500