PMI Consulting
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 01-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2025
Mandates through the years
2 names, the dashed line is todayGILLARD Michel Rose Marcel
Director (not named in the articles)
Director (not named in the articles)
Pascale MINET
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILLARD Michel Rose Marcel
- Director (not named in the articles), appointed by deed of 01-12-2025, still in office
- Pascale MINET
- Director (not named in the articles), appointed by deed of 01-12-2025, still in office
Control
Capital
- Contribution
- €2,400
- Shares
- 6
- Contribution per share
- €400
- Source
- deed of 01-12-2025
Articles of association
deed of 01-12-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement.”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition – réserves, A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 09:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 01-12-2025 ↗
- MINET Pascale Emilia Gilberte Ghislaine 6 shares (100%) · €2,400 in cash