PManagement
Board
2 directors, since incorporationDirector
appointed by deed of 28-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “[…] ADMINISTRATION La Société est administrée par un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou gratuits, nommés avec…”deed of 28-03-2024
Mandates through the years
2 names, the dashed line is todayPIRAUX Dimitri
Alternate director
Alternate director
Board
Mandates as a list
- MERVEILLE Priscilla Arlette Jeannine Marguerite
- Director, appointed by deed of 28-03-2024, still in office
- PIRAUX Dimitri
- Alternate director, appointed by deed of 28-03-2024, still in office
Control
This company
PManagement
Equity €23,020
Profit €6,700 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 28-03-2024 ↗
- MERVEILLE Priscilla Arlette Jeannine Marguerite sole founder · 100% at incorporation