PEARLCA
Board
3 directors, 1 in day-to-day managementDirector and managing director
in office according to the deed of 07-12-2020
term until 02-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 07-12-2020
term until 02-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 07-12-2020
term until 02-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 27-02-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 07-12-2020
- Managing director, since before 07-12-2020
-
- Director, since before 07-12-2020
-
- Director, since before 07-12-2020
Control
Capital
- Capital
- €199,999.98
- Shares
- 32
- Contribution per share
- €6,250
- Equity per share
- €277 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (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 3 directorsAt most 6 directors“Moitié au moins présents ou représentés, majorité des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00