PAL-IMMO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 21-08-2020
Mandates through the years
1 nameKUMAR Rajinder
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- KUMAR Rajinder
- Director (not named in the articles), appointed by deed of 21-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €32.70 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-08-2020 (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.
- “Rémunération des administrateurs, assemblée générale décide si mandat rémunéré ou gratuit”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix ou montant estimé notification initiale ou expert, moitié cédant,moitié acquéreurs prorata”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision de l’assemblée générale dans formes modifications aux statuts”
Shareholders
Stated in the deed
deed of 27-12-2022 ↗
- KUMAR Rajinder all shares
At incorporation
deed of 21-08-2020 ↗
- KUMAR Rajinder sole founder · 100% at incorporation
Capital transactions
Capital over time
- 27-12-2022 Capital stated in the deed · 1,000 shares
- 21-08-2020 Incorporation · 1,000 shares