PARFIP
Board
2 directors, last change in 2022Director
appointed by deed of 14-03-2022
6-year term from 2022
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 14-03-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 14-03-2022, still in office
-
- Director, appointed by deed of 14-03-2022, still in office
-
- Director, from before 14-06-2019 to 14-03-2022
-
- Director, from before 14-06-2019 to 14-03-2022
-
- Statutory auditor, appointed by deed of 27-09-2018, until 27-09-2018
Control
Consolidating parent
Equity €1.7m
Profit €22,877 in 2025 (profit €27,109 in 2024)
Checked score
Source: parent in own accounts 2016
consolidates
This company
PARFIP
Equity -€655,115
Loss €78,214 in 2025
Capital
- Capital
- €150,000
- Shares
- 6,051
- Contribution per share
- €24.79
- Equity per share
- -€108 in 2025
- Source
- deed of 14-03-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2015: 99.59%
- 2016: consolidates
- 2017 to 2020: 99.59%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-03-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00