ISO CENTRE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 12-05-2022 to date
-
- Director, from 21-02-2022 to 14-11-2024
-
- Director (not named in the articles), appointed by deed of 26-01-2022, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
ISO CENTRE
Equity €114,996
Profit €57,157 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €1,150 in 2025
- Source
- deed of 26-01-2022
Articles of association
deed of 26-01-2022 (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.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, assemblée générale détermine le cas échéant émoluments”
Shareholders
Stated in the deed
deed of 14-11-2024 ↗
- 99 shares
- 1 share
Share transfer
deed of 14-11-2024 ↗
- to 99 shares
Stated in the deed
deed of 19-05-2022 ↗
- 100 shares
Share transfer
deed of 19-05-2022 ↗
- to 1 share
At incorporation
deed of 26-01-2022 ↗
- 100 shares (100%) · €25,000