PSYmplement
Board
1 director, since incorporationDirector (not named in the articles)
since 11-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-04-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €197 in 2025
- Source
- deed of 17-04-2025
Articles of association
deed of 17-04-2025 (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.
- “Librement cédées entre vifs ou transmises pour cause de mort,entre actionnaires, moitié cédant,moitié acquéreurs proportionnellement si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June 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
Capital transactions
Capital over time
- 17-04-2025 Incorporation · €3,000 · 100 shares
- 17-04-2025 Converted to unavailable equity · €100