PNK IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 20-01-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-01-2025 to date
-
- Director (not named in the articles), from 20-01-2025 to date
Control
Founders
,
This company
PNK IMMO
Equity -€68,063
Loss €70,563 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€681 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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.
- “Rémunération fixe ou proportionnelle, mandat d'administrateur exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, mêmes formalités si non de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 22-01-2025 ↗
- 50 shares (50%) · €1,250 in cash
- 50 shares (50%) · €1,250 in cash