CAPILLITIUM
Board
1 director, since incorporationDirector
appointed by deed of 17-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
1 name, the dashed line is todayWINANT Serge
Director
Director
Board
Mandates as a list
- WINANT Serge
- Director, appointed by deed of 17-03-2025, still in office
Control
Capital
- Contribution
- €250
- Shares
- 100
- Contribution per share
- €2.50
- Equity per share
- €57.46 in 2025
- Source
- deed of 17-03-2025
Articles of association
deed of 17-03-2025 (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.
- At least 1 director“Frais généraux indépendamment des frais de représentation voyages et déplacements, assemblée générale à majorité absolue des voix ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par candidat original,à défaut prix fixé par expert désigné de commun accord,à défaut par président du tribunal de l’entreprise…”
Shareholders
At incorporation
deed of 17-03-2025 ↗
- WINANT Serge 100 shares (100%) · €250 in cash