PIRAGRI STATIONS
Board
1 director, since incorporationSole director
appointed by deed of 19-11-2024
term without a fixed end
also on the board of 7 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-11-2024
Mandates through the years
1 name, the dashed line is todayPIRAPREZ David Michel Louis Christian Ghislain
Sole director
Sole director
Board
Mandates as a list
- PIRAPREZ David Michel Louis Christian Ghislain
- Sole director, appointed by deed of 19-11-2024, still in office
Control
Parent
Equity €2.1m
Profit €292,879 in 2025 (profit €414,915 in 2024)
Checked score 55
Source: accounts PIRAGRI 2025
100%
This company
PIRAGRI STATIONS
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Source
- deed of 19-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- PIRAGRI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2024 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-11-2024 ↗
- PIRAGRI (BE 0447.663.611) 150 shares (100%) · €15,000 in cash
Capital over time
- 19-11-2024 Incorporation · €15,000 · 150 shares