PITHODIS
Board
4 directors, last change in March 2026Director (not named in the articles)
appointed by deed of 21-09-2021
term without a fixed end
Administrateur suppléant statutaire
appointed by deed of 21-02-2024
term without a fixed end
Director (not named in the articles)
in office according to the deed of 21-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 31-03-2026
Mandates through the years
4 names, the dashed line is todayTHOMAS Martin
Manager
Manager
BODSON Pascale Françoise
Administrateur suppléant statutaire
Administrateur suppléant statutaire
THOMAS Mathieu Max
Director (not named in the articles)
Director (not named in the articles)
THOMAS Pierre André François Marie Ghislain
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- THOMAS Martin
- Manager, appointed by deed of 21-09-2021, still in office
- BODSON Pascale Françoise
- Administrateur suppléant statutaire, appointed by deed of 21-02-2024, still in office
- THOMAS Mathieu Max
- Director (not named in the articles), since before 29-12-2023
- THOMAS Pierre André François Marie Ghislain
- Statutory director, appointed by deed of 21-02-2024, still in office
Control
Shareholder
Pierre THOMAS
This company
PITHODIS
Equity €1.4m
Profit €216,747 in 2026
Capital
- Contribution
- €76,300.11
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “A défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s)…”“Des administrateurs supplémentaires ne peuvent être nommés qu'à l'unanimité des voix des actionnaires, Par l'unanimité des voix il faut…”“Le mandat des administrateurs est gratuit, sauf décision contraire de l'assemblée générale statuant à la majorité simple des voix, Chaque…”deed of 31-03-2026 (in French)
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “Procès-verbaux, ceux qui ont participé à l'assemblée générale ou qui y étaient représentés peuvent consulter la liste des présences”deed of 31-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 19:00deed of 31-03-2026 (in French)
Shareholders
Stated in the deed
deed of 13-08-2025 ↗
- Pierre THOMAS 100 shares
Stated in the deed
deed of 21-09-2021 ↗
- Pierre THOMAS 100%