PILPEL
Board
1 director, last change in 2022Sole director
appointed by deed of 05-08-2022
earlier director, from 23-12-2018 to 05-08-2022
listed in the 2021 annual accounts, filed on 09-10-2022
Mandates through the years
3 names, the dashed line is todaySole director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 06-07-2015, ended, last mentioned on 23-07-2015
- Director, from before 23-12-2018 to 05-08-2022
- Sole director, appointed by deed of 05-08-2022, still in office
-
- Director, until 05-08-2022
-
- Director, from before 23-12-2018, no longer listed in the 2021 annual accounts
Control
Shareholder
This company
PILPEL
Equity €428,587
Profit €25,245 in 2025
Capital
- Capital
- €79,935.75
- Shares
- 1,750
- Contribution per share
- €45.68
- Equity per share
- €245 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titre VII: Exercice social - Comptes annuels - Affectation du bénéfice Article 30: Exercice social - Comptes annuels L'exercice social…”
Shareholders
Stated in the deed
deed of 17-12-2021 ↗
- all shares
Stated in the deed
deed of 09-07-2021 ↗
- 1,700 shares
Stated in the deed
deed of 05-06-2020 ↗
- 1,700 shares