PMD-SOLVE
Board
1 director, since incorporationDirector (not named in the articles)
since 15-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-11-2019 to date
Control
Founder
This company
PMD-SOLVE
Equity €37,998
Profit €24,819 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €380 in 2025
- Source
- deed of 19-11-2019
Articles of association
deed of 19-11-2019 (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.
- “Un ou plusieurs administrateurs, assemblée fixe nombre,durée mandat et en pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-11-2019 ↗
- 100 shares (100%) · €3,000 in cash