PARALLELES
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 26-10-2023
term without a fixed end
earlier manager, until 26-10-2023
Mandates through the years
1 name, the dashed line is todayBenoît LEROY
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Benoît LEROY
- Director (not named in the articles), appointed by deed of 26-10-2023, still in office
- Manager, until 26-10-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €508 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, prix mentionné notification initiale ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00