PLASM
Board
1 director, since incorporationDirector (not named in the articles)
since 13-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2025
Mandates through the years
1 name, the dashed line is todayVIGNEUL, Marc Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VIGNEUL, Marc Joseph
- Director (not named in the articles), from 13-02-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €397 in 2025
- Source
- deed of 17-02-2025
Articles of association
deed of 17-02-2025 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
- 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 17-02-2025 ↗
- VIGNEUL, Marc Joseph 100 shares (100%) · €2,500 in cash