CONCEPT & SOLUTIONS
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-02-2023
Mandates through the years
3 names, the dashed line is todayGRENIER Partrice
Director
Director
GRENIER Cedric
Director (not named in the articles)
Director (not named in the articles)
GRENIER Patrice Thierry
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GRENIER Partrice
- Director, since before 30-09-2021
- GRENIER Cedric
- Director (not named in the articles), appointed by deed of 03-02-2023, no longer listed in the 2025 annual accounts
- GRENIER Patrice Thierry
- Manager, until 03-02-2023
Control
Shareholders
GRENIER Patrice Thierry, DECLERCQ Dominique Carla Francine
This company
CONCEPT & SOLUTIONS
Equity €218,716
Profit €63,362 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2023 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et,en cas pluralité,pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal entreprise comme en référé requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 18:00
Shareholders
Stated in the deed
deed of 03-02-2023 ↗
- GRENIER Patrice Thierry 99 shares
- DECLERCQ Dominique Carla Francine 1 share