PIGEOLET-VERVAEKE
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayPIGEOLET Emmanuel
Manager (not named in the articles)
Manager (not named in the articles)
PIEGEOLET Antoine
Statutory manager
Statutory manager
Board
Mandates as a list
- PIGEOLET Emmanuel
- Manager (not named in the articles), appointed by deed of 20-02-2023, still in office
- PIEGEOLET Antoine
- Statutory manager, appointed by deed of 24-12-2024, still in office
Control
Shareholders
Pigeolet Emmanuel, Vervaeke Marie-Ange, Pigeolet Antoine
This company
PIGEOLET-VERVAEKE
Capital
- Capital
- €373,100
- Shares
- 3,731
- Contribution per share
- €100
- Source
- deed of 24-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié charge cédant moitié charge acquéreurs proportionnellement nombre actions acquises si plusieurs, cession de parts”“Tout transfert de parts,à titre particulier ou universel,à titre onéreux ou gratuit,entre vifs ou à cause de mort, unanimité des autres…”deed of 24-12-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00deed of 20-02-2023 (in French)
Shareholders
Stated in the deed
deed of 20-04-2023 ↗
- Pigeolet Emmanuel 1,425 shares
- Vervaeke Marie-Ange 1,373 shares
- Pigeolet Antoine associé-commandité · 933 shares
Capital transactions
Capital over time
- 24-12-2024 Capital stated in the deed · €373,100 · 3,731 shares
- 20-04-2023 Capital stated in the deed · 3,731 shares
- 20-02-2023 Capital stated in the deed · €373,100 · 3,731 shares