PASCAL SIMON COIFFURE
Board
2 directors, last change in 2023Director (not named in the articles)
since 16-10-2013
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
2 names, the dashed line is todayLECLERCQ Pascal Simon
Director (not named in the articles)
Director (not named in the articles)
Nori Mélissa
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LECLERCQ Pascal Simon
- Director (not named in the articles), from 16-10-2013 to date
- Manager, until 14-12-2023
- Nori Mélissa
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Frais représentation,voyages et déplacements, assemblée générale décide”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions acquises, commun accord ou président tribunal entreprise statuant comme…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00