PACKCOM
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 30-08-2024
managing director appointed by deed of 30-08-2024
term without a fixed end
earlier statutory director, until 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 30-08-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-08-2024
- Statutory director, until 30-08-2024
- Managing director, appointed by deed of 30-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 30-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 30-08-2024, still in office
Control
Capital
- Contribution
- €6,199.99
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €83.27 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-08-2024 (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.
- “Assemblée générale, majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, organe d’administration”“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”