ANIMATH
Board
2 directors, 1 in day-to-day management, no change since 2025Director
since 28-06-2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-07-2025
Administratrice et de personne déléguée à la gestion journalière
appointed by deed of 29-08-2025
3-year term from 2025
also on the board of 4 other companies
Mandates through the years
3 names, the dashed line is todayDavid Beciani
Director
Director
Céline Even
Administratrice et de personne déléguée à la gestion journalière
Administratrice et de personne déléguée à la gestion journalière
Olivier Belotti
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- David Beciani
- Director, from 28-06-2023 to date
- Céline Even
- Administratrice et de personne déléguée à la gestion journalière, appointed by deed of 29-08-2025, still in office
- Administratrice et de personne déléguée à la gestion journalière, appointed by deed of 29-08-2025, still in office
- Olivier Belotti
- Director, appointed by deed of 09-02-2021, until 28-06-2023
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €2,538 in 2025
- Source
- deed of 28-10-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-02-2021 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Agrément de la moitié au moins des actionnaires possédant au moins trois quarts des actions, offertes par priorité aux actionnaires ayant…”deed of 28-10-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00deed of 28-10-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-02-2021 (in French)
Shareholders
At incorporation
deed of 09-02-2021 ↗
- BELOTTI Olivier Xavier Marianne 100 shares (100%) · in cash
Capital transactions
Capital over time
- 28-10-2021 Incorporation · €2,000 · 100 shares
- 09-02-2021 Incorporation · 100 shares