SIMPLE AS IT
Board
1 director, last change in 2024Director
appointed by deed of 22-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayPierre-Louis PELSSER
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Pierre-Louis PELSSER
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (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.
- At least 1 director“Organe d'administration, mandat peut être reconduit”“Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous les…”“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale à la majorité absolue des…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément, moitié cédant moitié acquéreurs proportionnellement actions acquises”