P. DEMARTHE
Board
2 directors, no change since 2023Director (not named in the articles)
since 29-05-2001
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles) and responsable de la distribution
director (not named in the articles) since 18-04-2018
responsable de la distribution appointed by deed of 24-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayDEMARTHE,Patricia Georgette Ghislaine
Director (not named in the articles)
Director (not named in the articles)
BULLAERT,Thomas
Director, Responsable de la distribution
Director, Responsable de la distribution
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- DEMARTHE,Patricia Georgette Ghislaine
- Director (not named in the articles), from 29-05-2001 to date
- Manager, until 21-12-2023
- BULLAERT,Thomas
- Director, from 18-04-2018 to date
- Responsable de la distribution, appointed by deed of 24-11-2021, still in office
Control
Shareholder
Patricia DEMARTHE
This company
P. DEMARTHE
Equity €32,229
Profit €22,142 in 2025
Capital
- Contribution
- €18,447.51
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- Second Wednesday of June at 19:00
Shareholders
Stated in the deed
deed of 24-11-2021 ↗
- Patricia DEMARTHE all shares