PAPEX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2026
Mandates through the years
1 name, the dashed line is todayPARIENTE Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PARIENTE Jean
- Director (not named in the articles), from 14-10-2026 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 19-10-2026
Articles of association
deed of 19-10-2026 (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.
- “Organe d’administration, L'organe d'administration peut accomplir tous les actes, sauf ceux qui sont réservés à l'assemblée générale par la…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- First Friday of March at 16:00 (the first on 17-03-2028)
- 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