PALIMMO
Board
2 directors, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Les pouvoirs de l'organe d'administration 1. Administration. S'il n'y a qu'un seul administrateur, la totalité des pouvoirs…”deed of 18-10-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- MAYERS Nadine
- Director, from 16-09-2021 to date
- VERCHEVAL Simon
- Director, appointed by deed of 31-07-2026, still in office
- VERCHEVAL Alain
- Director (not named in the articles), from before 18-10-2021 to 30-06-2026
- Manager, until 18-10-2021
Control
This company
PALIMMO
Equity €664,630
Profit €56,743 in 2025
Capital
- Capital
- €37,350
- Shares
- 1,446
- Contribution per share
- €25.83
- Equity per share
- €460 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 5:65 alinéas 3 et 4, usufruitier de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Shareholders
Stated in the deed
deed of 18-10-2021 ↗
- Carole VERCHEVAL 92 shares
- Simon VERCHEVAL 92 shares
- Nadine MAYERS
- Alain VERCHEVAL
Stated in the deed
deed of 22-07-2021 ↗
- Alain VERCHEVAL all shares
- Simon VERCHEVAL all shares
- Nadine MAYERS all shares
- Carole VERCHEVAL all shares