PYV Consult
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2025
Mandates through the years
1 name, the dashed line is todayVANDELOISE Pierre-Yves
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDELOISE Pierre-Yves
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 26-09-2025
Articles of association
deed of 26-09-2025 (in French)- 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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 26-09-2025 ↗
- VANDELOISE Pierre-Yves 100 shares (100%) · €3,000 in cash