PATOU
Board
2 directors, 1 auditor, last change in March 2026Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-05-2018 to 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Director (not named in the articles), from 20-12-2023 to date
- Director, until 05-01-2024
-
- Statutory auditor, appointed by deed of 02-04-2026, still in office
-
- Director, from 24-05-2018, no longer listed in the 2025 annual accounts
-
- Director, from 24-05-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €475,000
- Shares
- 3,000
- Contribution per share
- €158
- Equity per share
- €5.88 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Remuneration des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 17:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, controle de la societe”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner d'autres liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur n'a été…”
Capital transactions
Capital over time
- 02-04-2026 Converted to available equity
- 02-04-2026 Converted to unavailable equity
- 05-01-2024 Capital stated in the deed · €575,000 · 3,000 shares