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Pignot-Paradis

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChemin de la Justice 139, 7800 AthKBO/BCE: BE 1037.198.729

Board

2 directors, since incorporation
Director (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 alone
deed of 24-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PARADIS Julie
Director (not named in the articles)
PIGNOT Maxime
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 ↗

Next steps