Imagiki
Board
2 directors, since incorporationDirector (not named in the articles)
since 17-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 17-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayDEMARET Roxane
Director (not named in the articles)
Director (not named in the articles)
OUAZZÂ Mehdi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEMARET Roxane
- Director (not named in the articles), from 17-01-2025 to date
- OUAZZÂ Mehdi
- Director (not named in the articles), from 17-01-2025 to date
Control
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €147 in 2025
- Source
- deed of 21-01-2025
Articles of association
deed of 21-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, peut accorder une indemnité de départ”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-01-2025 ↗
- OUAZZÂ Mehdi 250 shares (50%) · €250
- DEMARET Roxane 250 shares (50%) · €250