PENTA
Board
1 director, 1 in day-to-day management, last change in 2023Managing director
appointed by deed of 05-06-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 03-07-2023
Mandates through the years
8 names, the dashed line is todayManaging director
Board
Director
Director
Director
Board
Director
Board
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 31-12-2022
- Managing director, appointed by deed of 05-06-2023, still in office
-
- Board, appointed by deed of 17-05-2019, until 17-03-2023
-
- Director, appointed by deed of 17-05-2019, until 17-03-2023
-
- Director, appointed by deed of 17-05-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 17-08-2018, until 15-04-2019
-
- Managing director, appointed by deed of 17-08-2018, ended, last mentioned on 17-08-2018
- Board, until 15-04-2019
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- Director, until 15-04-2019
-
- Board, until 02-06-2018
Control
Shareholders
, ,
This company
PENTA
Equity €714,899
Profit €68,126 in 2025
Capital
- Capital
- €123,946.76
- Shares
- 1,000 in the deed of 13-06-2018
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la loi comme point de départ, autorisation par l’assemblée générale délibérant comme pour modification des statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Shareholders
Stated in the deed
deed of 03-07-2023 ↗
- 50 shares
- 910 shares
- 40 shares
Capital transactions
Capital over time
- 03-07-2023 Capital increase of €135,000 · to €258,946.76 · in cash
- 03-07-2023 Capital reduction of €135,000 · to €123,946.76 · repaid to the shareholders
- 13-06-2018 Capital reduction of €135,000 · to €123,946.76 · repaid to the shareholders
- 13-06-2018 Incorporation · BEF 5,000,000 · 1,000 shares
- 13-06-2018 Capital increase of €135,000 · to €258,946.76 · no new shares · in cash
- 13-06-2018 Capital reduction of €135,000 · to €123,946.76