4SPROJECT
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 09-01-2023
Mandates through the years
2 names, the dashed line is todaySALOMON Elie Max Jaime
Director (not named in the articles)
Director (not named in the articles)
SALOMON Serge Philippe Gabriel
Commandité gérant
Commandité gérant
BoardEarliermandate already running before its first mention
Mandates as a list
- SALOMON Elie Max Jaime
- Director (not named in the articles), since before 31-12-2022
- SALOMON Serge Philippe Gabriel
- Commandité gérant, until 09-01-2023
Control
Capital
- Contribution
- €13,250
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Administrateur, fixe ou proportionnelle”deed of 09-01-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Admission et retrait d’associés, nouveaux associés que sur décision unanime de l’assemblée générale et accord de la gérance”deed of 11-10-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 11-10-2017 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-10-2017 (in French)