PEBCAK ENGINEERING
Board
1 director, no change since November 2018Director (not named in the articles)
since 27-11-2018
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11.- SIGNATURE Tous les actes engageant la société, même les actes auxquels un officier public ou ministériel prête son concours…”deed of 29-11-2018
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 27-11-2018 to date
Control
Founder
This company
PEBCAK ENGINEERING
Equity €20,460
Profit €50,457 in 2025
Capital
- Contribution
- €18,600
- Shares
- 210
- Contribution per share
- €88.57
- Equity per share
- €97.43 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-08-2023 (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.
- “Organe d'administration, assemblée générale peut accorder indemnité de départ”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou expert, moitié cédant moitié acquéreurs au prorata”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
Shareholders
At incorporation
deed of 29-11-2018 ↗
- 210 shares (100%)
Capital transactions
Capital over time
- 23-08-2023 Converted to unavailable equity
- 29-11-2018 Incorporation · €18,600 · 210 shares