Paquot Management
Board
2 directors, no change since March 2026Director
since 07-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2024
Mandates through the years
2 names, the dashed line is todayViktor Pustwo
Director
Director
Board
Mandates as a list
- Madame HAMER Juliette Pascale David
- Director, from 07-10-2024 to date
- Viktor Pustwo
- Director, appointed by deed of 27-05-2026, still in office
Control
Shareholder
Juliette Hamer
This company
Paquot Management
Equity €92,487
Profit €89,487 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €925 in 2025
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les héritiers et légataires qui ne deviendraient pas de plein droit actionnaires sont tenus de solliciter l'agrément selon les mêmes…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation de conférer le pouvoir d'émettre, pour une ou plusieurs périodes de cinq ans maximum”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
- 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
Stated in the deed
deed of 27-05-2026 ↗
- Juliette Hamer associé unique · 100 shares · 100%
At incorporation
deed of 10-10-2024 ↗
- HAMER Juliette Pascale David 100 shares (100%) · €3,000 in cash