METAMORPHOSES
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 17-04-2024
term without a fixed end
earlier director, until 17-04-2024
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
in office according to the deed of 17-04-2024
term without a fixed end
earlier director, until 17-04-2024
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-04-2024
Mandates through the years
2 names, the dashed line is todayFrançoise PLATIAU
Director (not named in the articles)
Director (not named in the articles)
Jean-Luc DUPONT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Françoise PLATIAU
- Director (not named in the articles), since before 31-12-2021
- Director, until 17-04-2024
- Jean-Luc DUPONT
- Director (not named in the articles), since before 31-12-2021
- Director, until 17-04-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2024 (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.
- “Prix mentionné dans notification initiale ou,prix fixé par expert en cas de contestation, moitié cédant,moitié acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l’émission, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00