PULP SOFTWARE
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : REPRESENTATION DE LA SOCIETE 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 11-06-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, until 08-11-2016
- Director, appointed by deed of 16-11-2018, still in office
-
- Director, appointed by deed of 08-11-2016, until 11-06-2025
- Managing director, appointed by deed of 16-11-2018, ended, last mentioned on 16-11-2018
-
- Managing director, appointed by deed of 08-11-2016, ended, last mentioned on 08-11-2016
- Director, until 30-03-2018
Control
Shareholder
This company
PULP SOFTWARE
Equity €111,762
Profit €11,578 in 2024
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €112 in 2024
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Shareholders
Stated in the deed
deed of 16-11-2018 ↗
- 1,000 shares
Share transfer
deed of 16-11-2018 ↗
- to 50 shares