PYJ SOLUTIONS
ActiveDirectors
Directors
1 director, since incorporation
JACQUEMART Pierre-Yves
Current
Director (not named in the articles) · since 25-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2025Owners and capital
Shareholders
At incorporation
act of 29-09-2025 ↗
- JACQUEMART Pierre-Yves sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-09-2025 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| JACQUEMART Pierre-Yves |
|
| WALGRAFFE Delphine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe leur nombre, la durée de leur…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale afin de…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 29-09-2025 (in French)