Concept'House
Board
4 directors, no change since 2024Director (not named in the articles)
since 16-02-2024
term without a fixed end
earlier manager, until 20-02-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 16-02-2024
term without a fixed end
earlier manager, until 20-02-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 16-02-2024
term without a fixed end
earlier manager, until 20-02-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Manager (not named in the articles)
current term since 16-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-09-2015
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 15-09-2015 to 20-02-2024
- Director (not named in the articles), appointed by deed of 20-02-2024, still in office
-
- Director (not named in the articles), from 15-09-2015 to date
- Manager, until 20-02-2024
-
- Manager (not named in the articles), from 15-09-2015 to 20-02-2024
- Director (not named in the articles), appointed by deed of 20-02-2024, still in office
-
- Manager (not named in the articles), from 15-09-2015 to date
Control
Founders
, ,
This company
Concept'House
Equity €76,389
Loss €76,462 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €411 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2024 (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.
- “Personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe nombre, durée mandat et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 21-09-2015 ↗
- 62 shares (33.3%)
- 62 shares (33.3%)
- 62 shares (33.3%)
Capital transactions
Capital over time
- 20-02-2024 Converted to unavailable equity
- 21-09-2015 Incorporation · €18,600 · 186 shares