KEEP IT SIMPLE SERVICES
Board
3 directors, last change in 2023Director (not named in the articles)
since 18-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-10-2024
Director (not named in the articles)
since 18-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-10-2024
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 05-10-2004 to date
-
- Director (not named in the articles), from 05-10-2004 to date
-
- Director (not named in the articles), from 18-12-2023 to date
-
- Manager, from 29-11-2011 to 18-12-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €631 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus_étendus_articles_2:87_et_suivants_CSA, dettes_qu_envers_actionnaires_et_accord_écrit_tous_actionnaires_créanciers_avec_état_actif_passi…”