EXTRAVERSION
Board
2 directors, last change in 2022Director
since 05-12-2002
term without a fixed end
earlier manager, until 14-12-2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 05-12-2002
term without a fixed end
earlier manager, until 14-12-2022
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs ont les pouvoirs les plus étendus d'agir au nom de la société quelle que soit la nature et l'importance des opérations…”deed of 14-12-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 05-12-2002 to date
- Manager, until 14-12-2022
-
- Director, from 05-12-2002 to date
- Manager, until 14-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
Capital transactions
Capital over time
- 14-12-2022 Converted to unavailable equity
- 14-12-2022 Capital reduction of €103,500 · to €18,600 · repaid to the shareholders