Pineapple
Board
1 director, no change since 2024Statutory director
current term since 27-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 21-03-2019 to date
Control
Founder
This company
Pineapple
Equity €20,084
Profit €49,598 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00
Founder
At incorporation
deed of 25-03-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 25-03-2019 Incorporation · €20,000 · 200 shares