Pelletier Development
Board
2 directors, 1 auditor, no change since April 2026Deed of 09-04-2026Reappointment: Deloitte Réviseurs d'entreprises SRL (statutory auditor)General meeting of 18-09-2025
ARTONE NV
Manager (not named in the articles)
since 09-11-2018
term without a fixed end
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 12-10-2026
Director
since 15-02-2023
6-year term from 2023
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 12-10-2026
Statutory auditor, permanent representative Angélique Mitrugno
current term since 18-09-2025
term until 21-09-2028
listed in the 2026 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”deed of 23-02-2023
Mandates through the years
4 names, the dashed line is todayARTONE
Manager (not named in the articles)
Manager (not named in the articles)
DOUBLIER Yann Thibault Alain
Director
Director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
LARRALDE Pierre Claude
Manager
Manager
BoardEarlierRest of the term
Mandates as a list
- ARTONE
- Manager (not named in the articles), from 09-11-2018 to date
- DOUBLIER Yann Thibault Alain
- Director, from 15-02-2023 to date
- SRL DELOITTE Réviseurs d'Entreprises
- Statutory auditor, from 17-09-2020 to date
- LARRALDE Pierre Claude
- Manager, from 09-11-2018 to 23-02-2023
Control
Parent
BF3 - BELGIQUE FR
100%
This company
Pelletier Development
Equity €1.8m
Loss €12,440 in 2026
Further up the chainBF3 - BELGIQUE SA FR consolidates
Capital
- Contribution
- €56,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themFonds Professionnel de Capital Investissement déclarés de droit français « Brownfields 3 » FR
100% until 2021
Owners as a list
- BF3 - BELGIQUE SA
- ARTONE
- Fonds Professionnel de Capital Investissement déclarés de droit français « Brownfields 3 »
- BROWNFIELDS 3 FPCI
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Parts non transmissibles sauf ayants cause sollicitent à peine déchéance par recommandé à organe gestion endéans 3 mois décès et assentiment…”deed of 16-11-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 18:00deed of 23-02-2023 (in French)
Shareholders
3 ownersOwners 3
- BF3 - BELGIQUEFRparentSourceown accounts 31-03-2026100%
- BF3 - BELGIQUE SAFRconsolidating parentconsolidates
- Equity €2.5m Profit of €3.3m in 2025 (profit of €65,833 in 2024) Checked score 940%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-02-2023 ↗
- ARTONE (BE 0553.501.004) 12 shares · €6,000 in cash
Capital over time
- 23-02-2023 Converted to unavailable equity · €50,000
- 23-02-2023 Capital increase of €6,000 · 12 new shares at €500 per share · in cash