CAPHIGA
Board
1 director, last change in 2023Director, permanent representative Simon Leboutte
since 31-10-2023
term until 31-10-2029
listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SLBT Srl
- Director, from 31-10-2023 to date
- Gatin Philippe
- Managing director, from before 31-12-2021 to 17-11-2023
- Ledoux Carine
- Director, from before 31-12-2021 to 17-11-2023
Control
100%
This company
CAPHIGA
Equity €134,251
Profit €29,695 in 2025
Capital
- Capital
- €62,000.04
- Shares
- 2,501
- Contribution per share
- €24.79
- Equity per share
- €53.68 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SLBT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2022 (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.
- “Illimitée, 6 ans sauf administrateur unique durée déterminée ou indéterminée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée sous peine de nullité, expert désigné de commun accord, à défaut président du tribunal de commerce statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs compétents pour toutes opérations prévues par la loi sauf décision contraire de l'assemblée générale à majorité des voix”