PLASTIMMO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 04-12-2023
earlier manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-04-2017, still in office
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 04-12-2023
-
- Manager, until 01-07-2015
-
- Manager, until 26-06-2015
Control
Shareholder in 2014
100%
This company
PLASTIMMO
Equity -€257,394
Loss €168,228 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2014: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2023 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 20:00