CRAFT IT
Board
1 director, 1 in day-to-day management, no change since 2025Statutory director and daily management delegate, permanent representative Jean-Charles PIETTE
statutory director since 24-06-2022
daily management delegate appointed by deed of 29-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-07-2026
- IT DEVELOPPEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayIT DEVELOPPEMENT
Director, Daily management delegate
Director, Daily management delegate
FORGE OF ANALYTICS
Director
Director
T&G Consulting
Director
Director
CIT.CS
Director
Director
Alexandre Damien SCS
Director
Director
GAUDISSART Michael Bruno Evelina
Director
Director
LeadershipBoardEarlier
Mandates as a list
- IT DEVELOPPEMENT
- Director, from 24-06-2022 to date
- Daily management delegate, appointed by deed of 29-06-2022, still in office
- FORGE OF ANALYTICS
- Director, from 24-06-2024 to 18-07-2025
- T&G Consulting
- Director, from 27-06-2022 to 18-07-2025
- CIT.CS
- Director, from 24-06-2022 to 04-11-2024
- Alexandre Damien SCS
- Director, from 24-06-2022 to 10-08-2023
- GAUDISSART Michael Bruno Evelina
- Director, from 27-06-2022 to 10-08-2023
Control
Shareholder
actionnaire unique
This company
CRAFT IT
Equity €2.7m
Profit €718,602 in 2025
Capital
- Contribution
- €30,000
- Shares
- 1,000
- Contribution per share
- €30
- Equity per share
- €2,702 in 2025
- Source
- deed of 29-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Organe d'administration collégial, la moitié au moins de ses membres sont présents ou représentés”deed of 05-11-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00deed of 05-11-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-06-2022 (in French)
Shareholders
Stated in the deed
deed of 05-11-2025 ↗
- actionnaire unique all shares
At incorporation
deed of 10-05-2023 ↗
- PIETTE Jean-Charles Abel Marcel Marie sole founder · 100% at incorporation
At incorporation
deed of 29-06-2022 ↗
- PIETTE Jean-Charles Abel Marcel Marie 400 shares (40%) · €12,000 in cash
- DAMIEN Alexandre Jacques Jean-Pascal 200 shares (20%) · €6,000 in cash
- GAUDISSART Michael Bruno Evelina 200 shares (20%) · €6,000 in cash
- SCHMIT Christophe Alphonse Albert 200 shares (20%) · €6,000 in cash
Capital transactions
Capital over time
- 05-11-2025 Capital stated in the deed · 1,000 shares
- 29-06-2022 Incorporation · €30,000 · 1,000 shares