PS-Solutions
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
appointed by deed of 27-11-2025
term without a fixed end
- Day-to-day management
- Philippe SAUNDERS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 27-11-2025
Mandates through the years
1 name, the dashed line is todayPhilippe SAUNDERS
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- Philippe SAUNDERS
- Director (not named in the articles), appointed by deed of 27-11-2025, still in office
- Day-to-day manager, appointed by deed of 27-11-2025, still in office
Control
Founder
SAUNDERS,Philippe
This company
PS-Solutions
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 27-11-2025
Articles of association
deed of 27-11-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
- 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
Shareholders
At incorporation
deed of 27-11-2025 ↗
- SAUNDERS,Philippe 100 shares (100%) · €2,500