PALETTOPHILE
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Durée : La société est constituée pour une durée illimitée. Gérance : Conformément au Code des sociétés et sauf organisation par l’assemblée…”deed of 09-11-2018
Mandates through the years
3 names, the dashed line is todaySole director
Manager
Manager
BoardEarlier
Mandates as a list
-
- Sole director, appointed by deed of 09-11-2022, still in office
-
- Manager, from 07-11-2018 to 09-11-2022
-
- Manager, appointed by deed of 09-11-2018, until 09-07-2021
Control
Founders
,
This company
PALETTOPHILE
Equity €11,659
Profit €2,463 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €117 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-11-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-11-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00deed of 09-11-2018 (in French)
Founders
At incorporation
deed of 09-11-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 09-11-2022 Capital conversion · mise à disposition pour des distributions futures
- 09-11-2018 Incorporation · €18,600 · 100 shares