PETEAU
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager and director, until 02-01-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 02-01-2024, until 02-01-2024
- Director (not named in the articles), appointed by deed of 02-01-2024, still in office
Control
Shareholders
,
This company
PETEAU
Equity €476,546
Profit €39,394 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,765 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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 si plusieurs, cessions entre vifs onéreux ou gratuit volontaires ou forcées exclusion et…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1 à 100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 02-01-2024 ↗
- 95 shares
- 5 shares
Stated in the deed
deed of 14-07-2015 ↗
- 95 shares
- 5 shares
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €20,460
- 14-07-2015 Capital stated in the deed · 100 shares