PIM CAPITAL
ActiveDirectors
Directors
1 director, no change since 2025
DELFOSSE Laurent Patrice Pascal
Current
Director · since 15-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2022Owners and capital
Shareholders
At incorporation
deed of 17-02-2022 ↗
- DELFOSSE Laurent Patrice Pascal 50 shares (50%)
- DELFOSSE Sébastien Patrick Jean 50 shares (50%)
Capital transactions
Capital over time
- 17-02-2022 Incorporation · €4,000 · 100 shares
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| DELFOSSE Laurent Patrice Pascal |
|
| Sébastien Delfosse |
|
| DELFOSSE Sébastien Patrick Jean |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-02-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois joint au rapport, proposition doit faire objet…”deed of 30-01-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pas requise s'il résulte de l'état que société n'a de dettes qu'à égard des actionnaires et que tous actionnaires créanciers confirment par…”deed of 30-01-2025 (in Dutch)