PBay
ActiveDirectors
Directors
1 director, last change in 2024
BAY Pascal Roger
Current
Director (not named in the articles) · since 05-12-2011 · earlier manager, until 23-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-05-2024Owners and capital
Shareholders
Stated in the act
act of 23-05-2024 ↗
- BAY Pascal Roger 183 shares
- LAURENT Annik Francine Xavier Ghislain 3 shares
Capital transactions
Capital over time
- 23-05-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAY Pascal Roger |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “24, en tout temps par décision assemblée générale délibérant formes prévues modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “25, si plusieurs forment collège”
Articles of association, deed of 23-05-2024 (in French)