PL FORMATIONS
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director and permanent representative and daily management delegate
appointed by deed of 06-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and managing director and permanent representative and daily management delegate
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and managing director and permanent representative and daily management delegate, from 04-07-2023 to date
- Director (not named in the articles) and managing director and permanent representative and daily management delegate, appointed by deed of 06-07-2023, still in office
Control
Founder
This company
PL FORMATIONS
Equity €12,477
Profit €588 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €125 in 2025
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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
Founder
At incorporation
deed of 06-07-2023 ↗
- sole founder · 100% at incorporation