PICODE SRL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todayCOPOIS Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COPOIS Pierre
- Director (not named in the articles), appointed by deed of 05-07-2023, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €380 in 2025
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (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.
- “Organe d'administration, assemblée fixe nombre,durée mandat et si pluralité pouvoirs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 400 shares
- 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
Stated in the deed
deed of 27-02-2025 ↗
- Copois Pierre all shares
At incorporation
deed of 05-07-2023 ↗
- COPOIS Pierre 400 shares (100%) · €4,000 in cash