PACRINA
Part of the group
61 companies in 6 countries
Board
3 directors, last change in 2021Director
since 28-01-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 28-01-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 28-01-2021
term until 29-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 28-01-2021 to date
-
- Director, from 28-01-2021 to date
-
- Director, from 28-01-2021 to date
-
- Director, from 28-01-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €26.4m
Profit €1.0m in 2025 (profit €8.9m in 2024)
Checked score
Source: accounts 2025
100%
This company
PACRINA
Equity €3.9m
Profit €1.1m in 2025
Further up the chain 100%
Capital
- Capital
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- €5,502 in 2025
- Source
- deed of 22-12-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2022 (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.
- At least 3 directors“Administrateur, sauf disposition contraire prise par une assemblée générale délibérant à la simple majorité des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:00
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 07-06-2021 ↗
- to all shares
Capital over time
- 22-12-2022 Capital stated in the deed · €70,000 · 700 shares