PARQUETBEL IMMO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 23-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. POUVOIRS DE L'ORGANE D'ADMINISTRATION S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 23-08-2023
Mandates through the years
3 names, the dashed line is todayJean DEVAL
Director (not named in the articles)
Director (not named in the articles)
Jean-Michel DEVAL
Managing director
Managing director
Micheline PETIT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean DEVAL
- Director (not named in the articles), from 30-09-2020 to date
- Jean-Michel DEVAL
- Managing director, from 30-09-2020 to 28-07-2023
- Managing director, since before 30-12-2020
- Micheline PETIT
- Director, from 30-09-2020 to 23-08-2023
Control
Capital
- Contribution
- €793.77
- Shares
- 500
- Contribution per share
- €1.59
- Equity per share
- €170 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 08-06-2023 ↗
- Jean-Michel DEVAL all shares
Capital transactions
Capital over time
- 23-08-2023 Converted to unavailable equity
- 08-06-2023 Capital stated in the deed · €62,000 · 500 shares