PYPERION
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 21-12-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPOLET Philippe Jean-Jacques Clément Ghislain
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- POLET Philippe Jean-Jacques Clément Ghislain
- Director (not named in the articles) and managing director, appointed by deed of 21-12-2023, still in office
- Director (not named in the articles) and managing director, appointed by deed of 21-12-2023, still in office
Control
This company
PYPERION
Equity €23,789
Profit €9,377 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €238 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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.
- Last Friday of May 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
Shareholders
At incorporation
deed of 21-12-2023 ↗
- POLET Philippe Jean-Jacques Clément Ghislain 100 shares (100%)