PIERA
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2021 to 07-02-2024
-
- Director (not named in the articles), from before 31-12-2021 to 07-02-2024
Control
Subscribers
,
This company
PIERA
Equity -€282,272
Loss €75,060 in 2025
Capital
- Contribution
- €125,000
- Shares
- 100
- Contribution per share
- €1,250
- Equity per share
- -€2,823 in 2025
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition et réserves, articles 5:142 (test de solvabilité) et 5:143 (test de liquidité)”
Shareholders
After the capital increase
deed of 19-06-2018 ↗
- €53,200 in cash
- €53,200 in cash
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity · €125,000
- 19-06-2018 Capital increase of €106,400 · to €125,000 · no new shares