Pegasus Cube
Board
1 director, since incorporationDirector (not named in the articles)
since 23-07-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 05-06-2023
Mandates through the years
1 name, the dashed line is todayROQUET Quentin Jérôme Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROQUET Quentin Jérôme Simon
- Director (not named in the articles), from 23-07-2019 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€853 in 2025
- Source
- deed of 25-07-2019
Articles of association
deed of 25-07-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale”
Shareholders
At incorporation
deed of 25-07-2019 ↗
- ROQUET Quentin Jérôme Simon 100 shares (100%) · €5,000 in cash