COORDINATION ET REALISATION
Board
1 directorDirector (not named in the articles)
since 09-01-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
1 name, the dashed line is todayMATTART Jean-Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTART Jean-Louis
- Director (not named in the articles), from 09-01-2013 to date
Control
Shareholders
MATTART Jean Louis Denis Victor Florent, DEBROUX Elisabeth Marie Gabrielle, MATTART Raphaëlle Michèle Lily
This company
COORDINATION ET REALISATION
Equity €437,763
Profit €26,497 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €438 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tous actionnaires existants ont droit de préférence, nombre d’actions détenues au jour de l'émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 17-08-2026 ↗
- MATTART Jean Louis Denis Victor Florent 640 shares
- DEBROUX Elisabeth Marie Gabrielle 200 shares
- MATTART Raphaëlle Michèle Lily 160 shares
Stated in the deed
deed of 02-01-2024 ↗
- MATTART Jean-Louis Denis Victor Florent 64 shares
- DEBROUX Elisabeth Marie Gabrielle 20 shares
- MATTART Raphaëlle Michèle Lily 13 shares
- LEGLISE Loïc Jean Lucien Albert 3 shares
Capital transactions
Capital over time
- 17-08-2026 Capital stated in the deed · 1,000 shares
- 02-01-2024 Converted to unavailable equity