PB3
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BROCHARD Julie
Current
Director (not named in the articles) · appointed in the act of 03-07-2026 · term without a fixed end
PIRLET Simon
Current
Director (not named in the articles) · appointed in the act of 03-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 03-07-2026Owners and capital
Shareholders
At incorporation
act of 03-07-2026 ↗
- PIRLET Simon 1,250 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 03-07-2026 Incorporation · €2,500 · 1,250 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BROCHARD Julie |
|
| PIRLET Simon |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou défaut Président du Tribunal de l'Entreprise du siège, 9”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour les modifications aux statuts, 26”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “27, assemblée générale”
Articles of association, deed of 03-07-2026 (in French)