PACEL
Board
2 directors, last change in 2022Director (not named in the articles)
since 01-09-2018
term without a fixed end
earlier manager, until 09-09-2022
listed in the 2024 annual accounts, filed on 29-09-2025
Director (not named in the articles)
appointed by deed of 09-09-2022
term without a fixed end
earlier manager, until 09-09-2022
listed in the 2024 annual accounts, filed on 29-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-09-2018 to 09-09-2022
- Director (not named in the articles), appointed by deed of 09-09-2022, still in office
-
- Director (not named in the articles), appointed by deed of 09-09-2022, still in office
- Manager, until 09-09-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €374 in 2024
- Source
- deed of 09-09-2022
Articles of association
deed of 14-09-2022 (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.
- “DOUZE, par administrateurs restants si organe collégial et vacance avant fin mandat”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l’entreprise statuant comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 14-09-2022 Capital stated in the deed · 186 shares
- 09-09-2022 Converted to unavailable equity · €6,200