PONGA
Board
3 directors, no change since 2020Statutory director
since 10-12-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 16-03-2026
Statutory manager
since 10-12-2015
term for the life of the company
listed in the 2025 annual accounts, filed on 16-03-2026
Statutory director
since 15-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. : Représentation externe Le(s) gérant(s) représente(nt) la société à l'égard des tiers et en justice, tant en demandant qu'en…”deed of 14-12-2015
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory manager
Statutory director
Board
Mandates as a list
-
- Statutory director, from 10-12-2015 to date
-
- Statutory manager, from 10-12-2015 to date
-
- Statutory director, from 15-07-2020 to date
Control
Shareholders
,
This company
PONGA
Equity €136,204
Loss €112,176 in 2025
Capital
- Contribution
- €136,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2020 (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.
- “Unanimité des associés,administrateur compris si associé, poursuivre mandat jusqu'à remplacement raisonnable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 February at 18:00
Shareholders
Stated in the deed
deed of 29-07-2020 ↗
- 93 shares
- 93 shares
Capital transactions
Capital over time
- 29-07-2020 Capital increase of €130,000 · to €148,600 · no new shares · in cash
- 29-07-2020 Converted to unavailable equity · €148,600