PERACH
Board
2 directors, no change since April 2019Director (not named in the articles)
appointed by deed of 01-04-2019
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 01-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration. En cas de pluralité d’administrateurs, chaque administrateur agissant seul a le pouvoir…”deed of 04-01-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, from 28-03-2019 to date
-
- Manager, from 28-03-2019 to date
Control
Shareholder
share not stated
This company
PERACH
Equity €338,794
Profit €12,543 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,821 in 2025
- Source
- deed of 01-04-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-04-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixée par assemblée qui nomme, avec ou sans limitation, organe d'administration”deed of 04-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00deed of 04-01-2024 (in French)
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2024share not stated
- natural personSourceown accounts 2024share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-04-2019 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital over time
- 01-04-2019 Incorporation · €18,600 · 186 shares