CONVERGENCE POINT
Board
2 directors, no change since 2024Director (not named in the articles)
since 20-07-1998
term without a fixed end
earlier director, until 13-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 20-07-1999
term without a fixed end
earlier director, until 26-09-2022
listed in the 2025 annual accounts, filed on 23-03-2026
Mandates through the years
2 names, the dashed line is todayINGRID LIBERATORE
Director (not named in the articles)
Director (not named in the articles)
LAUE Alexander Seymour
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- INGRID LIBERATORE
- Director (not named in the articles), from 20-07-1998 to date
- Director, until 13-02-2024
- LAUE Alexander Seymour
- Director, from 20-07-1999 to 26-09-2022
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
Control
Shareholders
This company
CONVERGENCE POINT
Equity €74,000
Profit €40,528 in 2025
Capital
- Contribution
- €31,000
- Shares
- 1,250
- Contribution per share
- €24.80
- Equity per share
- €59.20 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, héritiers et légataires non de plein droit tenus solliciter agrément…”
Shareholders
Stated in the deed
deed of 21-11-2023 ↗
- LAUE Alexander 964 shares · 77.1%
- LIBERATORE Ingrid 286 shares · 22.9%
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €31,000
- 21-11-2023 Capital stated in the deed · €31,000 · 1,250 shares