MICROSOUDURE
Board
3 directors, no change since 2023Chair of the board and director (not named in the articles), permanent representative
chair of the board appointed by deed of 12-07-2022
director (not named in the articles) since 30-06-2022
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 30-06-2022
term without a fixed end
earlier manager, until 27-03-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 30-06-2022
term without a fixed end
earlier manager, until 27-03-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Monsieur , prénommé; - la société privée à responsabilité limitée < », préqualifiée, ici représentée par son représentant permanent, à…”deed of 27-03-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Chair of the board
Director (not named in the articles)
Director (not named in the articles)
Manager
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 30-06-2022 to date
- Chair of the board, appointed by deed of 12-07-2022, still in office
-
- Director, from 30-06-2022 to 27-03-2023
- Director (not named in the articles), appointed by deed of 27-03-2023, still in office
-
- Director, from 30-06-2022 to 27-03-2023
- Director (not named in the articles), appointed by deed of 27-03-2023, still in office
-
- Manager, until 27-03-2023
-
- Director, from 31-05-2000 to 12-07-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (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 cédant moitié acquéreurs prorata si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00