IT KnowHow
Board
1 director, since incorporationDirector
since 02-01-2025
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
1 name, the dashed line is todayROUQUETTE Pierre Simon
Director
Director
Board
Mandates as a list
- ROUQUETTE Pierre Simon
- Director, from 02-01-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €282 in 2025
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Totalité des pouvoirs d’administration avec faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous les actes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June
Shareholders
At incorporation
deed of 07-01-2025 ↗
- ROUQUETTE Pierre Simon 100 shares (100%) · €1,000