PACVIL
Mandates through the years
2 namesDirector
Director
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 26-04-2016, last mentioned in 2016
-
- Director, appointed by deed of 26-04-2016, last mentioned in 2016
Control
Parent
Source: deed 30-05-2025
100%
This company
PACVIL
Capital
- Capital
- €5,000
- Shares
- 10
- Contribution per share
- €500
- Source
- deed of 26-04-2016
Articles of association
deed of 26-04-2016 (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 2 directors“Moitié au moins présente ou représentée, majorité simple sans abstentions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Remplir les conditions d'admission requises par les statuts, agrément par l'organe d'administration”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Accord préalable de l'organe d'administration, durant les six premiers mois de l'exercice social”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 21:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-05-2025 ↗
- all shares
Stated in the deed
deed of 26-03-2025 ↗
- all shares · 100%
At incorporation
deed of 26-04-2016 ↗
- 1 share (10%) · €500
- 4 shares (40%) · €2,000
- 5 shares (50%) · €2,500
Capital over time
- 26-04-2016 Incorporation · €5,000 · 10 shares