PETIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Founder
This company
PETIS
Equity -€25,310
Loss €6,668 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€253 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs, nommés avec ou sans limitation de durée,qualité…”“Assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel si rémunéré, portée aux frais…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-01-2024 ↗
- 100 shares (100%) · €10,000 in cash