PAREELEC
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 29-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”deed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayPAREE Frédéric Evence Georges
Director (not named in the articles)
Director (not named in the articles)
Parée Frédéric
Chair
Chair
LeadershipBoard
Mandates as a list
- PAREE Frédéric Evence Georges
- Director (not named in the articles), appointed by deed of 29-06-2023, still in office
- Parée Frédéric
- Chair, appointed by deed of 19-06-2026, still in office
- Chair, appointed by deed of 19-06-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €324 in 2024
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 19-06-2026 ↗
- Parée Frédéric all shares
Stated in the deed
deed of 24-01-2025 ↗
- Parée Frédéric all shares
At incorporation
deed of 29-06-2023 ↗
- PAREE Frédéric Evence Georges 100 shares (100%) · in cash