Kinéform
Board
1 director, last change in 2023Director (not named in the articles)
since 22-12-2014
term without a fixed end
earlier sole manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 05-11-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-12-2014 to date
- Sole manager, until 23-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié charge cédant moitié charge acquéreurs proportionnellement nombre actions acquises, héritiers légataires ne devenant pas plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”