3Dimage
Board
2 directors, last change in 2023Director (not named in the articles)
since 21-06-2010
term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 21-06-2010
term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-10-2023
Mandates through the years
2 names, the dashed line is todayTHEODOSSIOU Martine Hélène Réa
Director (not named in the articles)
Director (not named in the articles)
VERZÁR Ivan Jean Joseph Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- THEODOSSIOU Martine Hélène Réa
- Director (not named in the articles), from 21-06-2010 to date
- Manager, until 25-10-2023
- VERZÁR Ivan Jean Joseph Marie
- Director (not named in the articles), from 21-06-2010 to date
- Manager, until 25-10-2023
Control
Shareholders
Ivan VERZAR, Martine THEODOSSIOU
This company
3Dimage
Equity -€26,511
Loss €47,680 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2023 (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.
- “Organe d'administration, assemblée peut accorder indemnité de départ”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
Stated in the deed
deed of 30-01-2026 ↗
- Ivan VERZAR 50%
- Martine THEODOSSIOU 50%
Share transfer
deed of 30-01-2026 ↗
- Ivan VERZAR to Martine THEODOSSIOU 50%
Stated in the deed
deed of 25-10-2023 ↗
- VERZÁR Ivan Jean Joseph Marie 50 shares
- THEODOSSIOU Martine Hélène Réa 50 shares
Capital transactions
Capital over time
- 25-10-2023 Converted to unavailable equity
- 25-10-2023 Converted to available equity