Pignot-Paradis
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2026
Mandates through the years
2 names, the dashed line is todayPARADIS Julie
Director (not named in the articles)
Director (not named in the articles)
PIGNOT Maxime
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PARADIS Julie
- Director (not named in the articles), appointed by deed of 24-04-2026, still in office
- PIGNOT Maxime
- Director (not named in the articles), appointed by deed of 24-04-2026, still in office
Control
Founders
PARADIS Julie, PIGNOT Maxime
This company
Pignot-Paradis
Capital
- Contribution
- €1,500
- Shares
- 120
- Contribution per share
- €12.50
- Source
- deed of 24-04-2026
Articles of association
deed of 24-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-04-2026 ↗
- PARADIS Julie 12 shares (10%) · €150 in cash
- PIGNOT Maxime 108 shares (90%) · €1,350 in cash