PEPIT-IMMO
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
-
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
Control
Founders
,
This company
PEPIT-IMMO
Equity €789,027
Profit €598,555 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €7,890 in 2025
- Source
- deed of 19-07-2023
Articles of association
deed of 19-07-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-07-2023 ↗
- 50 shares (50%) · €1,000 in cash
- 50 shares (50%) · €1,000 in cash