InnovEssence
Board
1 director, since incorporationDirector (not named in the articles)
since 08-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 14-04-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-04-2025 to date
Control
Founder
This company
InnovEssence
Equity €6,028
Loss €1,972 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €60.28 in 2025
- Source
- deed of 14-04-2025
Articles of association
deed of 14-04-2025 (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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe nombre, durée du mandat et…”
Shareholders
At incorporation
deed of 14-04-2025 ↗
- 100 shares (100%) · €8,000 in cash