I.P.
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director appointed by deed of 19-11-2025
managing director appointed by deed of 24-09-2015
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTRAIT DU PROCES-VERBAL DU CONSEIL D'ADMINISTRATION DU 24 JUILLET 2015 Le Conseil d'Administration décide de nommer à l'unanimité la…”deed of 24-09-2015
Mandates through the years
6 names, the dashed line is todayManaging director, Director
Director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 24-09-2015, still in office
- Director, from before 24-09-2015 to 20-02-2020
- Director, appointed by deed of 19-11-2025, still in office
-
- Director, appointed by deed of 30-12-2024, still in office
-
- Director, appointed by deed of 24-09-2015, ended, last mentioned on 27-02-2019
- Managing director, appointed by deed of 08-02-2021, until 15-10-2025
-
- Managing director, appointed by deed of 20-02-2020, until 08-02-2021
- Director, appointed by deed of 20-02-2020, until 08-02-2021
-
- Director, from before 24-09-2015 to 07-02-2020
-
- Director, from before 24-09-2015, last mentioned in 2019
Control
Subscribers
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This company
I.P.
Equity €50,445
Loss €7,758 in 2025
Capital
- Capital
- €66,345
- Shares
- 10,085 in the deed of 08-02-2021
- Source
- deed of 26-08-2024
Articles of association
deed of 08-02-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateurs restants ont droit de coopter nouvel administrateur, vacance par décès,démission ou autre cause”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Shareholders
After the capital increase
deed of 08-02-2021 ↗
- €119,050 in cash
- in cash
- €37,525 in cash
Capital transactions
Capital over time
- 26-08-2024 Capital reduction of €433,655 · to €66,345 · repaid to the shareholders
- 08-02-2021 Capital increase of €250,000 · to €500,000 · no new shares · in cash