CAPPLUS
ActiveDirectors
Directors
1 director
DENIS Sabine
Current
Director (not named in the articles) · since 05-07-2011 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 - Pouvoirs de représentation du Collège d’administrateurs. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce…”
deed of 28-12-2023Owners and capital
Shareholders
1 ownerChain of control
- MYTYCA
- CAPPLUS
Owners 1
- MYTYCAparentSourceaccounts MYTYCA 2025Equity €1.1m Profit of €866,218 in 2025 (profit of €45,966 in 2024) Checked score 96100%
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 1,000,100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “14, collège d'administrateurs”“Assemblée générale nomination, 17”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur à dires d'expert, commun accord,sinon Président Tribunal de l'Entreprise du siège”
Articles of association, deed of 28-12-2023 (in French)