PACE
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 04-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-12-2023, still in office
-
- Manager, from 01-02-2008 to 02-10-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity
- 04-12-2023 Capital reduction of €6,200 · “dispense de libération des capitaux propres apports non appelés,sans suppression d’actions”