Pi2 SECURITY
Board
2 directors, no change since 2022Manager (not named in the articles)
since 25-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 25-08-2015
term without a fixed end
earlier manager, until 12-10-2022
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-10-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 25-08-2015 to date
-
- Director (not named in the articles), from 25-08-2015 to date
- Manager, until 12-10-2022
Control
Founder
This company
Pi2 SECURITY
Equity €148,093
Profit €17,618 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €796 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2022 (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, choisi de commun accord ou président du tribunal de l'entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 25-08-2015 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 12-10-2022 Converted to unavailable equity
- 25-08-2015 Incorporation · €18,600 · 186 shares