P CENTRALE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2021
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 26-03-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 26-03-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-03-2021, still in office
-
- Director (not named in the articles), appointed by deed of 26-03-2021, still in office
Control
Founders
,
This company
P CENTRALE
Equity €107,272
Profit €34,718 in 2025
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €1,073 in 2025
- Source
- deed of 26-03-2021
Articles of association
deed of 26-03-2021 (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“Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Choisi de commun accord ou président du tribunal de l'entreprise statuant comme en référé à requête de partie la plus diligente, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 26-03-2021 ↗
- 50 shares (50%) · €6,000
- 50 shares (50%) · €6,000