ItalSystem
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 22-07-2024
term without a fixed end
earlier manager, from 03-12-2018 to 22-07-2024
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Conformément à l’article 257 du Code des Sociétés et sauf organisation par l’assemblée d’un collège de gestion, chaque gérant peut…”deed of 24-07-2018
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Dirigeant d'entreprise
Dirigeant d'entreprise
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 20-12-2018, until 22-07-2024
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
-
- Dirigeant d'entreprise, until 17-04-2024
-
- Dirigeant d'entreprise, until 17-04-2024
-
- Manager, appointed by deed of 24-07-2018, until 03-12-2018
Control
Shareholders
, ,
and 2 others
This company
ItalSystem
Equity €291,522
Profit €49,201 in 2025
Capital
- Contribution
- €20,460
- Shares
- 1,860
- Contribution per share
- €11
- Equity per share
- €157 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-07-2018 (in French)
- 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, restants peuvent coopter si vacance avant fin mandat…”deed of 22-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 24-07-2018 (in French)
Shareholders
Share transfer
deed of 17-04-2024 ↗
- from
- from
Stated in the deed
deed of 20-12-2018 ↗
- 763 shares
- 353 shares
- 279 shares
- 279 shares
- 186 shares
At incorporation
deed of 24-07-2018 ↗
- 1,860 shares (100%)
Capital transactions
Capital over time
- 22-07-2024 Converted to unavailable equity · €18,600
- 24-07-2018 Incorporation · €18,600 · 1,860 shares