ISIS SECURITY
Board
1 director, no change since 2023Director (not named in the articles)
since 17-03-2009
term without a fixed end
earlier manager, until 30-06-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
1 name, the dashed line is todayFIRQUET Laurent Marc Yvan Olivier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FIRQUET Laurent Marc Yvan Olivier
- Director (not named in the articles), from 17-03-2009 to date
- Manager, until 30-06-2023
Control
Capital
- Contribution
- €1,860
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs,proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
Capital transactions
Capital over time
- 30-06-2023 Converted to unavailable equity · €1,860
- 30-06-2023 Converted to uncalled contributions · €12,400