PACK DESIGN
Board
2 directors, since incorporationDirector
appointed by deed of 06-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
Director
appointed by deed of 06-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-03-2025
Mandates through the years
2 names, the dashed line is todayAMRANI Radouane
Director
Director
MATHY Renaud
Director
Director
Board
Mandates as a list
- AMRANI Radouane
- Director, appointed by deed of 06-03-2025, still in office
- MATHY Renaud
- Director, appointed by deed of 06-03-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €55.28 in 2025
- Source
- deed of 06-03-2025
Articles of association
deed of 06-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peuvent exiger des actionnaires le paiement des sommes engagées nécessaires aux dettes et frais, dissolution-liquidation”
Shareholders
At incorporation
deed of 06-03-2025 ↗
- AMRANI Radouane 510 shares (51%) · €5,100
- MATHY Renaud 490 shares (49%) · €4,900