PEAK TECHNOLOGIES
Board
1 director, since incorporationDirector (not named in the articles)
since 20-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 23-07-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-07-2021 to date
Control
Founder
This company
PEAK TECHNOLOGIES
Equity €2,200
Profit €26,086 in 2025
Capital
- Contribution
- €2,200
- Shares
- 100
- Contribution per share
- €22
- Equity per share
- €22 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-07-2021 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue voix ou actionnaire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March
- 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
Shareholders
At incorporation
deed of 23-07-2021 ↗
- 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 23-07-2021 Incorporation · €2,000 · 100 shares
- 23-07-2021 Incorporation · €2,000 · 100 shares