PJS Consult
Board
3 directors, since incorporationDirector (not named in the articles)
since 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
3 names, the dashed line is todayROOSEN Matthieu
Director (not named in the articles)
Director (not named in the articles)
ROOSEN Patrick
Director (not named in the articles)
Director (not named in the articles)
ROOSEN Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROOSEN Matthieu
- Director (not named in the articles), from 27-01-2025 to date
- ROOSEN Patrick
- Director (not named in the articles), from 27-01-2025 to date
- ROOSEN Simon
- Director (not named in the articles), from 27-01-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €650 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou prix expertisé, moitié cédant moitié acquéreurs au prorata si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 18:00
- 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
Shareholders
At incorporation
deed of 29-01-2025 ↗
- ROOSEN Patrick 50 shares (100%) · €5,000 in cash