EQUIS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11 POUVOIRS DE L’ORGANE D’ADMINISTRATION § 1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”deed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-01-2007 to date
- Manager, until 01-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale désigne un ou plusieurs liquidateurs, administrateurs en exercice”
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity · €6,200
- 01-02-2024 Converted to unavailable equity · €1,860
- 01-02-2024 Converted to uncalled contributions · €12,400
- 01-02-2024 Capital reduction of €12,400 · to €6,200 · “dispense de libération des capitaux propres "apports non appelés"”