PIMAC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-04-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 25-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
2 names, the dashed line is todayCLABOTS Pierre Roland Ghislain
Director (not named in the articles)
Director (not named in the articles)
DE VRIESE Marie Aline Michèle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLABOTS Pierre Roland Ghislain
- Director (not named in the articles), appointed by deed of 25-04-2023, still in office
- DE VRIESE Marie Aline Michèle
- Director (not named in the articles), appointed by deed of 25-04-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 120
- Contribution per share
- €8.33
- Equity per share
- €1,674 in 2025
- Source
- deed of 25-04-2023
Articles of association
deed of 25-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En cas de dissolution de la société, la liquidation est effectuée par le ou les administrateurs en exercice, à moins que l'assemblée…”
Shareholders
At incorporation
deed of 25-04-2023 ↗
- CLABOTS Pierre 60 shares (50%) · €500
- DE VRIESE Marie 60 shares (50%) · €500