PIERARD
Board
1 director, no change since 2024Director (not named in the articles)
since 10-03-1992
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director and manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 10-03-1992 to date
-
- Director, appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts
-
- Director and manager, until 18-07-2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée mandat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00