87 SECONDS
Board
3 directors, last change in 2025KIBO 3.0 S.A.S.
Director, permanent representative Stanislas de Nervo
current term since 09-07-2024
term until 21-06-2030
listed in the 2025 annual accounts, filed on 25-06-2026
KIBO 3.0 SAS
Director, permanent representative CRAZOVER Alexandre
current term since 09-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
current term since 20-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18. Représentation de la société L’organe d’administration (administrateur unique ou conseil d’administration) représente la société…”deed of 11-01-2024
Permanent representatives 2
CRAZOVER Alexandre
Permanent representative, for KIBO 3.0 SAS
in office according to the deed of 11-12-2024
Mandates through the years
9 names, the dashed line is todayKIBO 3.0 S.A.S.
Director
Director
KIBO 3.0 SAS
Director
Director
HOUDRY Jérôme
Director
Director
SWINCOM
Director
Director
Cortex & Fornix
Managing director
Managing director
Olivier Simonis
Director
Director
Olivier Verdin
Director
Director
Philip Swinnen
Managing director
Managing director
Thibaut Dehem
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KIBO 3.0 S.A.S.
- Director, appointed by deed of 04-09-2018, still in office
- KIBO 3.0 SAS
- Director, from 09-07-2018 to date
- HOUDRY Jérôme
- Director, appointed by deed of 26-05-2020, still in office
- SWINCOM
- Director, appointed by deed of 04-09-2018, until 30-04-2021
- Director, appointed by deed of 04-09-2018, last mentioned in 2018
- Managing director, appointed by deed of 04-09-2018, last mentioned in 2018
- Cortex & Fornix
- Director, appointed by deed of 04-09-2018, until 26-05-2020
- Director, appointed by deed of 04-09-2018, last mentioned in 2018
- Managing director, appointed by deed of 04-09-2018, until 26-05-2020
- Managing director, appointed by deed of 04-09-2018, last mentioned in 2018
- Olivier Simonis
- Director, until 04-09-2018
- Olivier Verdin
- Director, until 04-09-2018
- Philip Swinnen
- Director, until 04-09-2018
- Managing director, until 04-09-2018
- Thibaut Dehem
- Director, until 04-09-2018
- Managing director, until 04-09-2018
Control
consolidates
This company
87 SECONDS
Equity -€1.8m
Loss €789,241 in 2025
Capital
- Capital
- €61,500
- Shares
- 4,000
- Contribution per share
- €15.38
- Equity per share
- -€441 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- KIBO 4.0
- Datawords
Source: parent in its own accounts
Articles of association
deed of 11-01-2024 (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.
- “Empêchement du président, peut élire parmi ses membres”“Moitié au moins des administrateurs présente ou représentée, nouvelle réunion convoquée”“Majorité simple des voix des administrateurs présents ou représentés, voix du président décisive”“Organe détermine si seules ou conjointement, ceux que loi réserve à assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Chaque action donne droit à une part proportionnelle à la part qu’elle représente dans le capital, solde réparti entre les actionnaires dans…”