PUMPY
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 17-01-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-11-2021 to date
-
- Director (not named in the articles), appointed by deed of 11-10-2021, until 25-11-2021
-
- Manager, appointed by deed of 04-03-2016, until 17-12-2020
- Director (not named in the articles), appointed by deed of 17-12-2020, until 31-08-2021
-
- Manager, until 14-12-2015
-
- Statutory manager, until 14-12-2015
Control
100%
This company
PUMPY
Equity €1.0m
Loss €25,049 in 2025
Capital
- Contribution
- €21,052.18
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2014: 0.4%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-12-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-01-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 sharesdeed of 17-12-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnel si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées,exclusion…”deed of 17-01-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 14:00deed of 17-01-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-10-2021 (in French)
Capital transactions
Capital over time
- 17-01-2023 Converted to unavailable equity · €23,219.97
- 17-12-2020 Converted to unavailable equity · €23,219.97