P.E.G.A.
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
Evrard Alain
Current
Director · in office according to the act of 02-01-2025 · listed in the 2025 annual accounts, filed on 25-08-2026
Day-to-day management 1
Evrard Alain
Current
Managing director · in office according to the act of 02-01-2025
Owners and capital
Capital transactions
Capital over time
- 23-04-2025 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Evrard Alain |
|
| EVRARD Alexandre |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation,qualité d'administrateur statutaire si nommés dans statuts, assemblée fixe nombre,durée et,en cas de…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “29, en tout temps par décision AG délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, 30”
Articles of association, deed of 23-04-2025 (in French)