P.V.B. ENTRY
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Cinquième résolution: Nomination d'un deuxième administrateur L'assemblée générale décide à l'unanimité de nommer un deuxième administrateur…”deed of 04-06-2025
Mandates through the years
2 names, the dashed line is todayMarlène LEROY
Director
Director
Laura RESIMONT
Director
Director
BoardEarlier
Mandates as a list
- Marlène LEROY
- Director, from 01-11-2000 to date
- Laura RESIMONT
- Director, from 09-01-2017 to 31-10-2020
- Director, appointed by deed of 07-04-2021, until 11-07-2024
- Director, appointed by deed of 04-06-2025, still in office
Control
Capital
- Contribution
- €99,165.40
- Source
- 2024 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00deed of 22-01-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Siège de la Société Absorbante, livres et documents de la Société Absorbée”deed of 04-06-2025 (in French)