PEPS-E
Board
2 directors, no change since June 2021Director
appointed by deed of 09-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 22-09-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 09-03-2021, still in office
-
- Director, appointed by deed of 22-09-2021, still in office
Control
Founders
,
This company
PEPS-E
Equity €140,583
Profit €61,539 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,406 in 2025
- Source
- deed of 09-03-2021
Articles of association
deed of 09-03-2021 (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.
- Third Saturday of May at 17:00
Shareholders
At incorporation
deed of 09-03-2021 ↗
- 90 shares (90%) · €4,500 in cash
- 10 shares (10%) · €500 in cash