PADEL PROJECT
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) and managing director since 11-04-2022
director (not named in the articles) and managing director appointed by deed of 13-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 13-04-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and managing director, from 11-04-2022 to date
- Director (not named in the articles) and managing director, appointed by deed of 13-04-2022, still in office
Control
Founders
, ,
and 15 others
This company
PADEL PROJECT
Equity €670,185
Profit €70,203 in 2025
Capital
- Contribution
- €495,000
- Shares
- 3,550 in the deed of 13-04-2022 and 1 later capital increase
- Contribution per share
- €139
- Equity per share
- €189 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Contribution
deed of 11-10-2024 ↗
- 250 shares · €25,000 in cash
- 250 shares · €25,000 in cash
- 150 shares · €15,000 in cash
- 50 shares · €5,000 in cash
- 100 shares · €10,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 100 shares · €10,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
After the capital increase
deed of 03-01-2024 ↗
- 250 shares · €25,000 in cash
- 250 shares · €25,000 in cash
- 150 shares · €15,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 50 shares · €5,000 in cash
- 100 shares · €10,000 in cash
- 100 shares · €10,000 in cash
At incorporation
deed of 13-04-2022 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 03-01-2024 Capital increase of €110,000 · 1,100 new shares
- 13-04-2022 Incorporation · €245,000 · 2,450 shares