PRVM30
Board
2 directors, last change in 2024Director
appointed by deed of 20-03-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
appointed by deed of 20-03-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Fiona MAILLARD
- Director, since before 31-12-2023
- Pierre MAILLARD
- Director, since before 31-12-2023
- Christophe DEMEYERE
- Director, from before 31-12-2021 to 20-03-2024
- Manager, until 22-07-2022
- Magali DEMEYERE
- Director, from before 31-12-2021 to 20-03-2024
- Manager, until 22-07-2022
Control
Capital
- Contribution
- €26,063.26
- Shares
- 1,131,760
- Contribution per share
- €0.02
- Equity per share
- €0.86 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, moitié des actionnaires possédant trois quarts des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs, administrateurs en fonction si aucun autre désigné”