Pimalion
Board
2 directors, 1 in day-to-day management, no change since March 2026Director (not named in the articles)
appointed by deed of 30-05-2017
earlier managing director, from 19-06-2019 to 31-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 07-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 07-03-2024
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector
Director (not named in the articles), Managing director
Director
Director (not named in the articles)
Director
Director
Director
Director
Chair
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 30-05-2017, still in office
- Managing director, appointed by deed of 19-06-2019, until 31-12-2023
-
- Director (not named in the articles), appointed by deed of 07-03-2024, until 12-03-2026
- Director (not named in the articles), appointed by deed of 07-03-2024, still in office
- Managing director, appointed by deed of 07-03-2024, until 12-03-2026
- Managing director, appointed by deed of 07-03-2024, still in office
-
- Director, appointed by deed of 30-05-2017, until 12-03-2026
- Director (not named in the articles), from before 01-01-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 07-03-2024, until 08-07-2024
-
- Director, from before 31-12-2021 to 16-04-2024
- Director (not named in the articles), from before 01-01-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 06-07-2015, until 09-02-2024
-
- Director, from before 31-12-2021 to 31-12-2023
-
- Director, appointed by deed of 30-05-2017, until 31-12-2023
-
- Director, appointed by deed of 28-06-2016, ended, last mentioned on 30-05-2017
- Managing director, until 19-06-2019
- Chair, appointed by deed of 25-08-2023, no longer listed in the 2025 annual accounts
-
- Director, until 30-05-2017
-
- Director, appointed by deed of 06-07-2015, no longer listed in the 2025 annual accounts
Control
Parent
Equity €175,275
Loss €6,141 in 2023
81%
This company
Pimalion
Equity €333,210
Loss €142,331 in 2025
Capital
- Capital
- €786,500
- Shares
- 1,898
- Contribution per share
- €414
- Equity per share
- €176 in 2025
- Source
- deed of 07-03-2024
Owners through the years
as the annual accounts name themOlder annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-03-2024 (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.
- Term of at most 6 years“Composition conseil administration, restants peuvent coopter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Shareholders
4 ownersOwners 4
- parentEquity €175,275 Loss of €6,141 in 2023Sourceaccounts 30-09-202281%
-
16%
- natural personSourceown accounts 20177%
- natural personSourceown accounts 20173%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-03-2024 ↗
- 190 shares · €100,000
After the capital increase
deed of 06-01-2020 ↗
- 71 shares · €50,000 · “souscription actions nouvelles”
- 107 shares · €75,000 · “souscription actions nouvelles”
After 2 capital increases
deed of 09-04-2018 ↗
- €100,000
- €50,000 · versement
- €50,000 · versement
After 3 capital increases
deed of 02-01-2017 ↗
- 150 shares · in cash
Capital over time
- 07-03-2024 Capital increase of €100,000 · to €786,500 · 190 new shares, 10% of the 1,898 shares after the increase
- 06-01-2020 Capital increase of €125,000 · to €686,500 · 178 new shares, 10.4% of the 1,708 shares after the increase
- 09-04-2018 Capital increase of €150,000 · to €511,500 · 150 new shares
- 09-04-2018 Capital increase of €50,000 · to €561,500 · 60 new shares, 3.9% of the 1,530 shares after the increase
- 02-01-2017 Capital increase of €100,000 · to €161,500 · 100 new shares · “apport d'une créance certaine”, liquide et exigible
- 02-01-2017 Capital increase of €50,000 · to €211,500 · 50 new shares · “apport d'une créance certaine”, liquide et exigible
- 02-01-2017 Capital increase of €150,000 · to €361,500 · 150 new shares at €1,000 per share, 11.4% of the 1,320 shares after the increase · in cash