PEPS5
Board
4 directors, no change since 2023Director
appointed by deed of 18-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director
appointed by deed of 18-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director
appointed by deed of 18-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Administrateur non statutaire de catégorie b
appointed by deed of 30-05-2023
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Administrateur non statutaire de catégorie b
Board
Mandates as a list
-
- Director, appointed by deed of 18-11-2019, still in office
-
- Director, appointed by deed of 18-11-2019, still in office
-
- Director, appointed by deed of 18-11-2019, still in office
-
- Administrateur non statutaire de catégorie b, appointed by deed of 30-05-2023, still in office
Control
Founders
,
This company
PEPS5
Equity €2.2m
Profit €550,892 in 2025
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €36,655 in 2025
- Source
- deed of 18-11-2019
Articles of association
deed of 18-11-2019 (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.
- “Assemblée générale qui nomme fixe nombre,durée de mandat et,en cas de pluralité,pouvoirs, personnes physiques ou morales,actionnaires ou non”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous article 2:87 Code sociétés associations, sans autorisation spéciale, assemblée tout temps majorité simple”
Shareholders
At incorporation
deed of 18-11-2019 ↗
- 30 shares (50%)
- 30 shares (50%)