Implicity
Board
2 directors, no change since December 2022Director (not named in the articles)
since 21-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Director
current term since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Board
Mandates as a list
-
- Director (not named in the articles), from 21-01-2022 to date
-
- Alternate director, appointed by deed of 25-01-2022, still in office
Control
Founder
This company
Implicity
Equity €18,170
Profit €22,224 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €90.85 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-01-2022 ↗
- 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 23-12-2022 Capital stated in the deed · 200 shares · as available equity
- 25-01-2022 Incorporation · €2,500 · 100 shares