PARACHUTE PRODUCTION
ActiveDirectors
Directors
1 director, last change in 2026
PAREL Philippe
Current
Administrateur unique non statutaire · since 28-06-2000 · listed in the 2025 annual accounts, filed on 08-10-2026
Owners and capital
Capital transactions
Capital over time
- 18-06-2026 Capital stated in the deed · 250 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PAREL Philippe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, actionnaire ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Au siege par categorie,forme electronique possible par organe, a tout moment a frais en nominatifs sur demande”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “President tribunal entreprise siege comme en refere contre refus entre vifs, 15 jours reception lettre organe”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Pas de suppression ou limitation lorsque chaque actionnaire renonce à son droit lors de la décision d'émission, ensemble des actionnaires…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Emettre actions nouvelles,obligations convertibles,droits de souscription, jour fixe par la loi comme point de depart”
Articles of association, deed of 18-06-2026 (in French)