INGECOM 1
Board
1 director, no change since August 2026Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 07-08-2026, still in office
-
- Director (not named in the articles), appointed by deed of 12-07-2024, until 07-08-2026
Control
Shareholder
This company
INGECOM 1
Equity -€2,772
Loss €653 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€27.72 in 2025
- Source
- deed of 12-07-2024
Articles of association
deed of 12-07-2024 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 17 : TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
- 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
Stated in the deed
deed of 07-08-2026 ↗
- 100 shares
Share transfer
deed of 07-08-2026 ↗
- to
At incorporation
deed of 12-07-2024 ↗
- 100 shares (100%) · in cash