WIKIPOM
Board
1 director, since incorporationDirector (not named in the articles)
since 10-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
Mandates through the years
1 name, the dashed line is todayBERRYER Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERRYER Emmanuel
- Director (not named in the articles), from 10-12-2019 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €32.64 in 2025
- Source
- deed of 12-12-2019
Articles of association
deed of 12-12-2019 (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 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Article8”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 12-12-2019 ↗
- BERRYER Emmanuel 2,500 shares (100%)