PICOTIN
ActiveDirectors
Directors
1 director, last change in 2023
Frédéric POULIN
Current
Director (not named in the articles) · appointed in the act of 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Owners and capital
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity · €22,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si rémunéré,assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnelle, frais généraux indépendamment…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “200, répartition bénéfices et produits liquidation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, dans huit jours réception,organe transmet…”
Articles of association, deed of 04-12-2023 (in French)