Industrial Floor Technics
Board
1 director, no change since 2024Director (not named in the articles)
since 08-09-2024
term without a fixed end
earlier manager, until 16-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-09-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 03-04-2019 to 16-09-2024
- Director (not named in the articles), appointed by deed of 16-09-2024, still in office
-
- Manager, from 10-04-2020 to 16-09-2024
-
- Manager, appointed by deed of 15-09-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 07-05-2019, until 19-10-2019
Control
Founders
,
This company
Industrial Floor Technics
Equity €41,678
Profit €13,598 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €417 in 2025
- Source
- deed of 16-09-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-09-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires plein droit, entre vifs ou cause de mort sans agrément”deed of 16-09-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00deed of 05-04-2019 (in French)
Shareholders
At incorporation
deed of 05-04-2019 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 16-09-2024 Converted to unavailable equity · €1
- 05-04-2019 Incorporation · €1 · 100 shares