FEATURES ANALYTICS
Board
4 directors, last change in 2021Chair of the board and director
chair of the board appointed by deed of 04-01-2021
director since 27-12-2018
listed in the 2025 annual accounts, filed on 23-07-2026
Men-ideas BVBA
Chair of the board, permanent representative MENER Ryszard
appointed by deed of 04-01-2021
earlier director, until 04-01-2021
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative RAZVAN Nicotescu
in office according to the deed of 23-04-2021
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 2
RAZVAN Nicotescu
Permanent representative, for ATIXSON srl
in office according to the deed of 23-04-2021
Mandates through the years
4 names, the dashed line is todayMen-ideas
Chair of the board
Chair of the board
MENER Ryszard
Director, Chair of the board
Director, Chair of the board
SOVIANY Cristina
Director
Director
ATIXSON srl
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Men-ideas
- Director, from 27-12-2018 to 04-01-2021
- Chair of the board, appointed by deed of 04-01-2021, still in office
- MENER Ryszard
- Director, from 27-12-2018 to date
- Chair of the board, appointed by deed of 04-01-2021, still in office
- SOVIANY Cristina
- Director, from 27-12-2018 to date
- ATIXSON srl
- Director, since before 30-06-2020
Control
Capital
- Capital
- €1,509,656.77
- Shares
- 490,000 in the deed of 04-01-2021
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, sauf si assemblée en décide autrement à majorité des voix”
Shareholders
After the capital increase
deed of 04-01-2021 ↗
- MENER Ryszard 190,000 shares · €585,390 · créance certaine, liquide et exigible
After 2 capital increases
deed of 20-02-2020 ↗
- Mener Ryszard €1,084,122
Capital transactions
Capital over time
- 04-01-2021 Capital reduction of €838,486.14 · to €924,266.77 · to absorb losses
- 04-01-2021 Capital increase of €585,390 · to €1,509,656.77 · 190,000 new shares at €3.08 per share, 38.8% of the 490,000 shares after the increase · “apport de créance”
- 20-02-2020 Capital reduction of €522,649.55 · to €587,552.91 · to absorb losses
- 20-02-2020 Capital increase of €1,084,122 · to €1,671,674.91 · “apport de créance consistant en des avances consenties par l'apporteur”
- 20-02-2020 Capital increase of €91,078 · to €1,762,752.91 · in cash