PARQUET PHILIPPE
Board
2 directors, no change since 2024Manager (not named in the articles)
current term since 16-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles) and permanent representative
since 16-01-2024
term without a fixed end
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “administrateur unique est remplacé de plein droit par un administrateur suppléant, nommé pour une durée limitée ou illimitée. Le mandat de…”deed of 18-01-2024
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles) and permanent representative
Director (not named in the articles) and permanent representative
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 29-04-2017 to date
-
- Director (not named in the articles) and permanent representative, from 29-04-2017 to date
- Director, until 18-01-2024
-
- Director, appointed by deed of 31-08-2022, until 18-01-2024
- Director (not named in the articles) and permanent representative, from before 18-01-2024 to 02-04-2024
Control
Founder
This company
PARQUET PHILIPPE
Equity €95,833
Profit €8,566 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €515 in 2025
- Source
- deed of 18-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 03-05-2017 (in French)
Founder
At incorporation
deed of 03-05-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €18,600
- 03-05-2017 Incorporation · €18,600 · 186 shares