PRF
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les copies et/ou extraits des procès-verbaux des décisions du conseil d’administration à délivrer aux tiers sont signés par deux…”deed of 06-02-2024
Mandates through the years
1 name, the dashed line is todayROSSI Paola
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- ROSSI Paola
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €4,750,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée générale peut limiter à tout moment par…”