INSITIC
Board
2 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 10-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 23-09-2021
term without a fixed end
earlier manager, until 23-09-2021
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 23-09-2021
Mandates through the years
2 names, the dashed line is todayHAUTEFIN Marc Pierre Ghislain
Manager (not named in the articles)
Manager (not named in the articles)
Marc HAUTEFIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HAUTEFIN Marc Pierre Ghislain
- Manager (not named in the articles), appointed by deed of 10-12-2018, still in office
- Marc HAUTEFIN
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
- Manager, until 23-09-2021
Control
Capital
- Capital
- €18,600
- Shares
- 120
- Contribution per share
- €155
- Equity per share
- €1,169 in 2025
- Source
- deed of 30-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 23-09-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions, nullité”deed of 23-09-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 23-09-2021 (in French)
Founders
At incorporation
deed of 30-09-2022 ↗
- Marc HAUTEFIN in cash
- Catherine GERARD in cash
Capital transactions
Capital over time
- 30-09-2022 Incorporation · €18,600 · 120 shares
- 30-09-2022 Converted to unavailable equity · €6,200
- 23-09-2021 Converted to unavailable equity · €6,200