Myshowcase
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 09-10-2025
term without a fixed end
earlier manager, until 09-10-2025
listed in the 2024 annual accounts, filed on 30-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : 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 09-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-10-2025
-
- Manager, until 28-04-2017
Control
Shareholders
,
This company
Myshowcase
Equity -€38,441
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- -€192 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 09-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 16-05-2017 ↗
- 100 shares
- 100 shares
Capital transactions
Capital over time
- 09-10-2025 Converted to unavailable equity
- 09-10-2025 Converted to unavailable equity
- 16-05-2017 Capital stated in the deed · 200 shares