P90
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 04-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 28-09-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-03-2019, still in office
Control
Founder
This company
P90
Equity €41,851
Loss €882 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €419 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actionnaires peuvent prendre connaissance pour leurs titres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations,sans autorisation spéciale, assemblée peut limiter tout temps,majorité simple”
Shareholders
At incorporation
deed of 04-03-2019 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 28-09-2023 Converted to available equity
- 04-03-2019 Incorporation · €18,600 · 100 shares