PDL Immo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - 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 13-12-2024
Mandates through the years
2 names, the dashed line is todayAURIA Isabelle
Director (not named in the articles)
Director (not named in the articles)
PIEDELEU Sébastien Jean Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AURIA Isabelle
- Director (not named in the articles), appointed by deed of 13-12-2024, still in office
- PIEDELEU Sébastien Jean Michel
- Director (not named in the articles), appointed by deed of 13-12-2024, still in office
Control
Capital
- Contribution
- €90,000
- Shares
- 900
- Contribution per share
- €100
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont la cession est proposée”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September 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.
- “Si aucun autre liquidateur désigné, assemblée générale désigne liquidateurs et détermine pouvoirs et émoluments”
Founders
At incorporation
deed of 13-12-2024 ↗
- PIEDELEU Sébastien Jean Michel founder
- PIEDELEU Martin founder