PM CONCEPT
Board
1 director, last change in 2023Director
appointed by deed of 21-11-2023
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 21-11-2023
-
- Alternate director, appointed by deed of 21-11-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
PM CONCEPT
Equity €152,888
Profit €7,442 in 2025
Capital
- Contribution
- €56,284.56
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Entre vifs ou mort sans agrément, moitié cédant moitié acquéreurs proportionnellement”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 21-11-2023 ↗
- all shares