PICOK
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 28-11-2019
term without a fixed end
earlier manager, until 28-11-2019
listed in the 2025 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 28-11-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-11-2019, still in office
- Manager, until 28-11-2019
Control
Capital
- Contribution
- €8,060
- Source
- deed of 28-11-2019
Articles of association
deed of 28-11-2019 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre, durée et pouvoirs en cas de pluralité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of September