PACK-PRO
Board
1 directorDirector (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayJosette FAMEREE
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Josette FAMEREE
- Director (not named in the articles), since before 11-01-2024
Control
Capital
- Contribution
- €24,789
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- “Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale à la majorité absolue ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et de déterminer leurs pouvoirs…”
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €24,789
- 11-01-2024 Converted to unavailable equity · €2,479
- 11-01-2024 Converted to available equity
- 11-01-2024 Converted to available equity