PinkTrees
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsqu’une personne morale est nommée gérant, celle-ci est tenue de désigner parmi ses actionnaires, gérants, administrateurs ou…”deed of 18-04-2018
Mandates through the years
4 namesBarbara DECKERS
Director (not named in the articles)
Director (not named in the articles)
Quentin ORBAN de XIVRY
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Barbara DECKERS
- Director (not named in the articles), appointed by deed of 17-03-2020, last mentioned in 2020
- Quentin ORBAN de XIVRY
- Director (not named in the articles), appointed by deed of 17-03-2020, last mentioned in 2020
- DECKERS, Barbara Chantal Brigitte Jacqueline Marie
- Manager, appointed by deed of 18-04-2018, last mentioned in 2018
- ORBAN de XIVRY, Quentin Marie Ghislain
- Manager, appointed by deed of 18-04-2018, last mentioned in 2018
Control
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- €108 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-03-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-03-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, héritiers et légataires non actionnaires de plein droit sollicitent l’agrément…”deed of 17-03-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 20:00deed of 17-03-2020 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 18-04-2018 (in French)