PASTEL DEVELOPMENT
Board
1 director, since incorporationDirector
since 09-08-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 11-08-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 09-08-2023 to date
Control
Founder
This company
PASTEL DEVELOPMENT
Equity €174,698
Profit €24,698 in 2024
Capital
- Contribution
- €150,000
- Shares
- 100
- Contribution per share
- €1,500
- Equity per share
- €1,747 in 2024
- Source
- deed of 11-08-2023
Articles of association
deed of 11-08-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 11-08-2023 ↗
- sole founder · 100% at incorporation