PERVYSE & CO
Board
1 director, last change in 2024Director
appointed by deed of 14-10-2016
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-10-2016, still in office
- Managing director, appointed by deed of 15-03-2019, last mentioned in 2019
-
- Director, from before 31-12-2022 to 28-11-2024
-
- Director, appointed by deed of 14-10-2016, until 20-12-2019
- Managing director, appointed by deed of 14-10-2016, until 15-03-2019
-
- Director, until 20-12-2013
Control
Parent
Equity -€82,205
Loss €55,097 in 2025 (loss €187,596 in 2024)
Checked score
Source: accounts 2025
100%
This company
PERVYSE & CO
Equity -€104,482
Loss €194,113 in 2025
Capital
- Capital
- €500,000
- Shares
- 50
- Contribution per share
- €10,000
- Equity per share
- -€2,090 in 2025
- Source
- deed of 11-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans au plus”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-07-2023 ↗
- all shares
Stated in the deed
deed of 06-07-2021 ↗
- all shares
Capital over time
- 11-07-2023 Capital stated in the deed · €500,000 · 50 shares