INNOSUCCESS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 24-02-2017
term without a fixed end
earlier manager, from 01-01-2017 to 04-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-07-2016, until 04-09-2023
- Director (not named in the articles), since before 04-09-2023
-
- Manager, appointed by deed of 24-02-2017, until 04-09-2023
- Director (not named in the articles), since before 04-09-2023
Control
Founders
,
This company
INNOSUCCESS
Equity €6,855
Profit €46,840 in 2025
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €68.55 in 2025
- Source
- deed of 06-07-2016
Articles of association
deed of 04-09-2023 (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.
- Third Wednesday of June at 19:00
Shareholders
At incorporation
deed of 06-07-2016 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 04-09-2023 Capital stated in the deed · 100 shares
- 06-07-2016 Incorporation · €100 · 100 shares