Impact Wood
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2026
Mandates through the years
1 name, the dashed line is todayZARAGOSSA Benjamin David Rémy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZARAGOSSA Benjamin David Rémy
- Director (not named in the articles), appointed by deed of 19-01-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 19-01-2026
Articles of association
deed of 19-01-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, Article 12”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00
Shareholders
At incorporation
deed of 19-01-2026 ↗
- ZARAGOSSA Benjamin David Rémy 100 shares (100%) · €10,000 in cash