PIERRE DUC
Board
1 director, 1 in day-to-day management, last change in 2025Director, permanent representative
appointed by deed of 09-11-2023
term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Managing director, permanent representative
appointed by deed of 29-07-2025
term without a fixed end
- 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 09-11-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Managing director
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Co gérant non statutaire, from 25-03-2016 to 09-11-2023
- Director, appointed by deed of 09-11-2023, still in office
-
- Managing director, appointed by deed of 29-07-2025, still in office
-
- Manager, until 01-10-2016
-
- Manager, from 25-03-2016 to 22-04-2016
Control
Parent
Equity €954,758
Profit €109,802 in 2025 (profit €418,074 in 2024)
Checked score
Source: accounts 2025
99.87%
This company
PIERRE DUC
Equity €7.3m
Profit €1.2m in 2025
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €9,730 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2024: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, agrément”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personnes cessibles selon statuts ou tiers moyennant agrément moitié actionnaires possédant trois-quart capital…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 16:00
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity · €20,451
- 22-04-2016 Capital stated in the deed · €18,592.01 · 750 shares