Patrick Pelzer
ActiveDirectors
Directors
1 director, no change since 2022
PELZER Patrick Christophe Jean Ghislain
Current
Director (not named in the articles) · appointed in the act of 28-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-11-2022Owners and capital
Shareholders
At incorporation
act of 28-11-2022 ↗
- PELZER Patrick Christophe Jean Ghislain 5,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 28-11-2022 Incorporation · €5,000 · 5,000 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, tenus de solliciter l’agrément…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné”
Articles of association, deed of 28-11-2022 (in French)