Pascal FLORIN
Board
2 directors, no change since July 2018Statutory manager
appointed by deed of 13-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 01-05-2026
Director (not named in the articles)
in office according to the deed of 12-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-05-2026
Mandates through the years
2 names, the dashed line is todayStatutory manager
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 13-07-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
Pascal Florin
This company
Pascal FLORIN
Equity €23,414
Profit €59,724 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €234 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00
Shareholders
Stated in the deed
deed of 14-07-2026 ↗
- 100 shares
At incorporation
deed of 13-07-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 12-05-2023 Converted to unavailable equity
- 13-07-2018 Incorporation · €18,600 · 100 shares