PICARD
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in June 2026Deed of 15-06-2026Appointment: REMON & CO (statutory auditor)
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 14-11-2022
managing director appointed by deed of 14-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 14-11-2022
managing director appointed by deed of 14-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 14-11-2022
managing director appointed by deed of 14-11-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
6 names, the dashed line is todayPICARD Alain André
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
PICARD Bernard André Charles
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
PICARD Daniel Georges Joseph
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
REMON & CO
Statutory auditor
Statutory auditor
André FRANCOIS
Statutory auditor
Statutory auditor
Michel PICARD
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- PICARD Alain André
- Managing director, since before 27-05-2021
- Director (not named in the articles), since before 30-06-2022
- PICARD Bernard André Charles
- Managing director, since before 27-05-2021
- Director (not named in the articles), since before 30-06-2022
- PICARD Daniel Georges Joseph
- Managing director, since before 27-05-2021
- Director (not named in the articles), since before 30-06-2022
- REMON & CO
- Statutory auditor, appointed by deed of 15-06-2026, still in office
- André FRANCOIS
- Statutory auditor, appointed by deed of 27-05-2021, until 15-06-2026
- Michel PICARD
- Director, until 06-01-2020
Control
Shareholders
PICARD Daniel Georges Joseph, La communauté de biens existant entre Monsieur PICARD Bernard André Charles et son épouse, Madame PASAU Dominique Michelle Nelly Andrée Ghislaine, PICARD Alain André
This company
PICARD
Equity €3.2m
Loss €97,528 in 2025
Capital
- Capital
- €1,666,000
- Shares
- 7,140
- Contribution per share
- €233
- Equity per share
- €450 in 2025
- Source
- deed of 06-02-2025
Articles of association
deed of 14-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 17:00
Shareholders
Stated in the deed
deed of 15-07-2025 ↗
- PICARD Daniel Georges Joseph 2,380 shares
- La communauté de biens existant entre Monsieur PICARD Bernard André Charles et son épouse, Madame PASAU Dominique Michelle Nelly Andrée Ghislaine 2,380 shares
- PICARD Alain André 2,380 shares
Stated in the deed
deed of 03-10-2024 ↗
- PICARD Daniel Georges Joseph 2,380 shares
- PICARD Bernard André Charles 2,380 shares
- PASAU Dominique Micheile Nelly Andrée Ghislaine 2,380 shares
- PICARD Alain André 2,380 shares
Stated in the deed
deed of 14-11-2022 ↗
- PICARD Daniel Georges Joseph 2,380 shares
- PICARD Bernard André Charles 2,380 shares
- PASAU Dominique Michelle Nelly Andrée Ghislaine 2,380 shares
- PICARD Alain André 2,380 shares
Share transfer
deed of 06-01-2020 ↗
- from Michel PICARD
Capital transactions
Capital over time
- 15-07-2025 Capital stated in the deed · 7,140 shares
- 06-02-2025 Capital stated in the deed · €1,666,000 · 7,140 shares
- 03-10-2024 Capital stated in the deed · 7,140 shares
- 04-07-2024 Capital stated in 2 deeds · €1,666,000 · 7,140 shares