PEB COLAK
Board
1 director, since incorporationDirector (not named in the articles)
since 08-06-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 27-10-2024
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 08-06-2023 to date
Control
Shareholder
This company
PEB COLAK
Equity €19,429
Profit €2,387 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €194 in 2025
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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 des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
Shareholders
Stated in the deed
deed of 26-09-2025 ↗
- 100 shares · 100%
At incorporation
deed of 12-06-2023 ↗
- 100 shares (100%)