PLANET AUTO
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 02-08-2016
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 18-12-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 02-08-2016, until 18-12-2025
- Manager (not named in the articles), appointed by deed of 02-08-2016, last mentioned in 2016
-
- Manager, appointed by deed of 11-07-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 02-08-2016, until 12-06-2018
- Manager (not named in the articles), appointed by deed of 02-08-2016, last mentioned in 2016
Control
Shareholder
This company
PLANET AUTO
Equity €15,510
Result €0 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-08-2016 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00
Shareholders
Stated in the deed
deed of 18-12-2025 ↗
- all shares
Share transfer
deed of 18-12-2025 ↗
- to
Share transfer
deed of 11-07-2018 ↗
- to