PEBBRU
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - 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 26-06-2024
Mandates through the years
1 name, the dashed line is todayKALCZYNSKA Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KALCZYNSKA Maria
- Director (not named in the articles), appointed by deed of 26-06-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 10
- Contribution per share
- €10
- Equity per share
- €1,712 in 2025
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April
Shareholders
At incorporation
deed of 26-06-2024 ↗
- KALCZYNSKA Maria 10 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 26-06-2024 Incorporation · €100
- 26-06-2024 Incorporation · €100 · 10 shares