12 CONSULT
Board
1 director, last change in 2021Statutory director
appointed by deed of 15-02-2021
listed in the 2025 annual accounts, filed on 09-01-2026
Mandates through the years
2 names, the dashed line is todayde RUBINAT Bernard
Statutory director
Statutory director
CAYPHAS Simone,Ana
Director
Director
BoardEarlierend not dated
Mandates as a list
- de RUBINAT Bernard
- Statutory director, appointed by deed of 15-02-2021, still in office
- CAYPHAS Simone,Ana
- Director, appointed by deed of 15-02-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €9,300
- Shares
- 186 in the deed of 15-12-2020
- Source
- 2025 annual accounts
Articles of association
deed of 15-02-2021 (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_cédant_moitié_acquéreurs_proportionnel, écrit_15_jours_recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of October at 18:00
Capital transactions
Capital over time
- 15-02-2021 Converted to unavailable equity
- 15-02-2021 Capital reduction of €24,414.34
- 15-12-2020 Capital stated in the deed · €18,600 · 186 shares