Imoca
Part of the group
29 companies in 2 countries
Board
2 directors, 2 auditors, no change since January 2026Deed of 05-01-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 10-05-2025
Director (not named in the articles), permanent representative
since 17-01-2024
term without a fixed end
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles), permanent representative
since 17-01-2024
term without a fixed end
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Statutory auditor
since 10-05-2025
term until 13-05-2028
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoir de représentation externe Chaque administrateur ou, en cas d’organe d’administration collégial, l’organe…”deed of 22-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
-
- Director (not named in the articles), from 17-01-2024 to date
-
- Director (not named in the articles), from 17-01-2024 to date
-
- Statutory auditor, from 10-05-2025 to date
-
- Statutory auditor, appointed by deed of 05-01-2026, still in office
-
- Statutory auditor, from 18-01-2024 to 05-01-2026
Control
Parent
Equity €1.5m
Loss €2.7m in 2025 (profit €6.0m in 2024)
Checked score
Source: deed 14-10-2026
100%
This company
Imoca
Equity €4.0m
Loss €1.6m in 2025
Capital
- Contribution
- €6,790,604.07
- Shares
- 6,790,604
- Contribution per share
- €1.00
- Equity per share
- €0.59 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 22-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-01-2024 ↗
- 1 share (100%) · €1 in cash
Capital over time
- 07-02-2024 Capital increase of €6,790,603 · 6,790,603 new shares at €1 per share · in kind
- 22-01-2024 Incorporation · €1 · 1 share