PINPIN
Board
2 directors, last change in 2025Director
since 17-06-2005
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 18-12-2023
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-06-2005 to 05-08-2024
- Administrateur avec mandat de délégation à la gestion journalière, from before 17-06-2016, ended, last mentioned on 15-07-2016
- Director, appointed by deed of 28-04-2025, still in office
-
- Director (not named in the articles), from 18-12-2023 to 05-08-2024
- Director, appointed by deed of 28-04-2025, still in office
-
- Director, appointed by deed of 05-08-2024, until 28-04-2025
-
- Director, from 17-06-2005 to 28-04-2025
Control
Shareholders
,
This company
PINPIN
Equity €1.5m
Profit €13,315 in 2025
Capital
- Capital
- €61,500
- Shares
- 672
- Contribution per share
- €91.52
- Equity per share
- €2,231 in 2025
- Source
- deed of 22-05-2017
Articles of association
deed of 28-12-2023 (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.
- 3 directors“6 ans”“Si et mesure rémunération par indemnité fixe ou variable, assemblée générale à chaque nomination”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Offerts par préférence aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, droit de préférence en…”
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- 337 shares
- 337 shares
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 672 shares
- 22-05-2017 Capital reduction of €63,500 · to €61,500 · “prélèvement sur le capital libéré”