PEAK Software Solutions
Board
1 director, since incorporationDirector
appointed by deed of 19-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 19-03-2020
Mandates through the years
1 name, the dashed line is todayMILICEV Uros
Director
Director
Board
Mandates as a list
- MILICEV Uros
- Director, appointed by deed of 19-03-2020, still in office
Control
Capital
- Contribution
- €2,300
- Shares
- 100
- Contribution per share
- €23
- Equity per share
- -€156 in 2025
- Source
- deed of 19-03-2020
Articles of association
deed of 19-03-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine nombre,pouvoirs,émoluments, administrateur(s) en exercice ou à défaut un ou plusieurs liquidateurs nommés par…”
Shareholders
At incorporation
deed of 19-03-2020 ↗
- MILICEV Uros 100 shares (100%)