InfoMaTech
Board
1 director, since incorporationDirector (not named in the articles)
since 14-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayLECLERCQ Matthieu Nicolas Alain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LECLERCQ Matthieu Nicolas Alain
- Director (not named in the articles), from 14-08-2025 to date
Control
Capital
- Contribution
- €500
- Source
- deed of 19-08-2025
Articles of association
deed of 19-08-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second 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
Founder
At incorporation
deed of 19-08-2025 ↗
- LECLERCQ Matthieu Nicolas Alain sole founder · 100% at incorporation