ThePickPath
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 03-01-2024
term without a fixed end
earlier manager, until 03-01-2024
Mandates through the years
1 name, the dashed line is todayEtienne PILLIEZ
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Etienne PILLIEZ
- Director (not named in the articles), since before 03-01-2024
- Manager, until 03-01-2024
Control
Capital
- Contribution
- €1,100
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 09:00