PBRS
Board
2 directors, no change since February 2026Director (not named in the articles)
since 14-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Director (not named in the articles)
appointed by deed of 11-03-2026
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 16-12-2022
Mandates through the years
3 names, the dashed line is todayMonsieur MARCHANDISE Raphaël
Director (not named in the articles)
Director (not named in the articles)
GARCEZ Delphine
Director (not named in the articles)
Director (not named in the articles)
Patrick MARCHANDISE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Monsieur MARCHANDISE Raphaël
- Director (not named in the articles), from 14-12-2022 to date
- GARCEZ Delphine
- Director (not named in the articles), appointed by deed of 11-03-2026, still in office
- Patrick MARCHANDISE
- Director (not named in the articles), appointed by deed of 16-12-2022, until 18-01-2023
Control
Founder
MARCHANDISE Raphaël
This company
PBRS
Equity €105,111
Profit €31,208 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,051 in 2025
- Source
- deed of 16-12-2022
Articles of association
deed of 16-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Frais généraux, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions si plusieurs, cessions entre vifs à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 16-12-2022 ↗
- MARCHANDISE Raphaël 100 shares (100%) · €3,000 in cash