PYM'S MANAGEMENT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
LIBOUTTON Pierre Lucien Jacques Matthieu
Current
Director (not named in the articles) · appointed in the act of 30-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-12-2025Owners and capital
Shareholders
At incorporation
act of 30-12-2025 ↗
- LIBOUTTON Pierre Lucien Jacques Matthieu 1,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 30-12-2025 Incorporation · €5,000 · 1,000 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“Fixe ou proportionnelle, rémunération des administrateurs”“1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“À envoyer le même jour que les communications électroniques, Les actions nouvelles à souscrire en numéraire doivent être offertes par…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige, 3”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Étude du notaire instrumentant, 50”
Articles of association, deed of 30-12-2025 (in French)