PELZER Philippe
Board
1 director, since incorporationDirector (not named in the articles)
since 24-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Mandates through the years
1 name, the dashed line is todayPELZER Philippe Prosper Marie Hubert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PELZER Philippe Prosper Marie Hubert
- Director (not named in the articles), from 24-11-2022 to date
Control
This company
PELZER Philippe
Equity €322,232
Profit €114,089 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,222 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (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“Organe d'administration, assemblée qui nomme fixe nombre, durée mandat et en cas de pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, tenus de solliciter agrément selon mêmes formalités si non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Shareholders
At incorporation
deed of 28-11-2022 ↗
- PELZER Philippe Prosper Marie Hubert 100 shares (100%) · €3,000 in cash