Call+
Board
4 directors, no change since September 2026Director (not named in the articles), permanent representative
since 26-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
Director, permanent representative
since 01-01-2023
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 05-10-2017
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 26-10-2021 to date
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), from before 31-12-2022 to 22-05-2026
- Director, appointed by deed of 17-09-2026, still in office
-
- Director, since before 31-12-2022
-
- Manager (not named in the articles), appointed by deed of 05-10-2017, until 22-05-2026
-
- Manager (not named in the articles), appointed by deed of 05-10-2017, until 15-12-2023
- Manager (not named in the articles), appointed by deed of 05-10-2017, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 26-11-2019, until 26-10-2021
-
- Manager (not named in the articles), appointed by deed of 13-06-2019, until 26-10-2021
-
- Manager (not named in the articles), appointed by deed of 13-06-2019, until 15-07-2019
-
- Manager (not named in the articles), appointed by deed of 05-10-2017, until 25-05-2019
Control
Shareholder
Equity €96,263
Profit €52,802 in 2025 (profit €5,362 in 2024)
Checked score
Source: accounts 2025
11.29%
This company
Call+
Equity €230,762
Profit €1.6m in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €231 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, mêmes formalités”deed of 26-11-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00deed of 26-11-2019 (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 05-10-2017 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-05-2023 ↗
- 83.7%
- 5%
- 11.3%
Contribution
deed of 26-10-2021 ↗
- 27,344 shares · €508,598.40 · “apport partie solde créditeur compte-courant”
- 4,017 shares · €74,716.20 · “apport partie solde créditeur compte-courant”
- 1,619 shares · €30,113.40 · “apport partie solde créditeur compte-courant”
Contribution
deed of 05-03-2020 ↗
- 2,297 shares · in cash
- 1,422 shares · in cash
- 219 shares · in cash
- 219 shares · in cash
- 219 shares · in cash
At incorporation
deed of 05-10-2017 ↗
- 500 shares (50%)
- 500 shares (50%)
Capital over time
- 26-10-2021 Converted to unavailable equity
- 26-10-2021 Converted to available equity
- 05-03-2020 Capital stated in 2 deeds · 1,000 shares
- 05-10-2017 Incorporation · 1,000 shares