BLACK
Board
2 directors, no change since 2023Sole manager
appointed by deed of 30-03-2016
listed in the 2025 annual accounts, filed on 21-06-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 21-06-2026
Mandates through the years
2 names, the dashed line is todaySole manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole manager, appointed by deed of 30-03-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
Control
Founders
,
This company
BLACK
Equity €20,333
Profit €15,919 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €203 in 2025
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”deed of 28-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, choisi de commun accord ou à défaut par président du tribunal de…”deed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of Maydeed of 30-03-2016 (in French)
Shareholders
At incorporation
deed of 30-03-2016 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €6,200
- 30-03-2016 Incorporation · €18,600 · 100 shares