MENUISUD
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2026
Director (not named in the articles)
appointed by deed of 07-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”deed of 07-04-2023
Mandates through the years
3 names, the dashed line is todayALBERTJean-Yves
Director (not named in the articles)
Director (not named in the articles)
HARZEJeanYves
Director (not named in the articles)
Director (not named in the articles)
PONCIN Georges
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ALBERTJean-Yves
- Director (not named in the articles), appointed by deed of 07-07-2025, still in office
- HARZEJeanYves
- Director (not named in the articles), appointed by deed of 07-07-2025, still in office
- PONCIN Georges
- Director, from before 31-12-2021 to 26-06-2025
- Statutory manager, until 07-04-2023
Control
Parent
Equity €1.3m
Profit €1.2m in 2025
100%
This company
MENUISUD
Equity €573,041
Profit €41,231 in 2025
Capital
- Contribution
- €54,268.29
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-04-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Première résolution - Modification de la date de l’assemblée générale ordinaire L’assemblée générale décide de modifier la date de…”deed of 07-07-2025 (in French)