PIGS
Board
1 directorDirector (not named in the articles)
in office according to the deed of 09-10-2023
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément au dernier alinéa de l’article 2:55. CSA, si la personne morale est l’administrateur unique de la société, un représentant…”deed of 09-10-2023
Mandates through the years
1 name, the dashed line is todayDALOZE Bernard Marie Willy
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DALOZE Bernard Marie Willy
- Director (not named in the articles), since before 09-10-2023
Control
Capital
- Contribution
- €68,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Société peut être dissoute en tout temps par décision assemblée générale délibérant formes prévues modifications statuts”
Shareholders
Stated in the deed
deed of 09-10-2023 ↗
- DALOZE Bernard Marie Willy all shares