CONFLUENTIS
Board
1 director, no change since 2024Director
appointed by deed of 28-03-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayBERNOUSSIDavid
Director
Director
Kieronski Christophe
Director (not named in the articles)
Director (not named in the articles)
OUALD CHAIB Nora
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BERNOUSSIDavid
- Director, since before 31-12-2023
- Kieronski Christophe
- Director (not named in the articles), from 10-07-2020 to 31-12-2023
- OUALD CHAIB Nora
- Director, appointed by deed of 18-08-2020, until 08-01-2021
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €225 in 2025
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (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.
- “Assemblée qui fixe nombre, durée et pouvoirs en cas de pluralité, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 17-02-2021 ↗
- KIERONSKI Christophe 100 shares
Share transfer
deed of 17-02-2021 ↗
Stated in the deed
deed of 18-08-2020 ↗
- KIERONSKI Christophe 75 shares
- OUALD CHAIB Nora 25 shares
Share transfer
deed of 18-08-2020 ↗
At incorporation
deed of 14-07-2020 ↗
- Kieronski Christophe 100 shares (100%) · in cash