pastabel
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2020
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 22-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-10-2020, still in office
-
- Director (not named in the articles), appointed by deed of 22-10-2020, still in office
Control
Founders
,
This company
pastabel
Equity -€37,381
Loss €24,507 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€374 in 2025
- Source
- deed of 22-10-2020
Articles of association
deed of 22-10-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si toutes actions non acquises droit caduc;administrateur ou fondé de pouvoir informe tous associés dans huit jours de l’expiration du délai…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 17:00
Shareholders
At incorporation
deed of 22-10-2020 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 22-10-2020 Incorporation · €3,000
- 22-10-2020 Incorporation · €3,000 · 100 shares