Pédialie
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration Tout administrateur est individuellement investi des pouvoirs les plus étendus pour faire…”deed of 14-04-2025
Mandates through the years
2 names, the dashed line is todayPOSKIN Julie Frédéric Marie
Director (not named in the articles)
Director (not named in the articles)
Alessandro RAVONE
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- POSKIN Julie Frédéric Marie
- Director (not named in the articles), appointed by deed of 14-04-2025, still in office
- Alessandro RAVONE
- Alternate director, appointed by deed of 14-04-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €43.13 in 2025
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mise à l'ordre du jour de la prochaine assemblée générale ordinaire ou extraordinaire, agrément d'une majorité des actionnaires à peine de…”
Shareholders
At incorporation
deed of 14-04-2025 ↗
- POSKIN Julie Frédéric Marie 100 shares (100%) · €2,500 in cash