ComptaSim
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 08-10-2021
term without a fixed end
earlier manager, until 08-10-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todaySIMAR Christophe Gilles Yves
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SIMAR Christophe Gilles Yves
- Director (not named in the articles), from 31-03-2014 to date
- Manager, until 08-10-2021
Control
Shareholders
SIMAR Christophe Gilles Yves, SIMAR Charles Jean Marie
This company
ComptaSim
Equity €19,642
Profit €23,675 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €196 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 08-10-2021 (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“Rémunération portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, L’assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 18:00
Shareholders
Stated in the deed
deed of 27-12-2022 ↗
- SIMAR Christophe Gilles Yves 99 shares
- SIMAR Charles Jean Marie 1 share
Stated in the deed
deed of 08-10-2021 ↗
- SIMAR Christophe Gilles Yves 99 shares
- SIMAR Charles Jean Marie 1 share
Capital transactions
Capital over time
- 27-12-2022 Capital increase of €12,400 · to €18,600 · no new shares · in cash
- 08-10-2021 Converted to unavailable equity
- 08-10-2021 Converted to available equity
- 08-10-2021 Capital reduction of €12,400 · to €6,200 · “dispense de libération aux actionnaires”