ODECAPSULE
Board
2 directors, since incorporationDirector
appointed by deed of 28-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 28-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration §1 er . Administrateur unique. S’il n’y a qu’un seul administrateur, la totalité des…”deed of 28-08-2025
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- BERLEMONT Léontine Marie Monique Paule Caroline
- Director, appointed by deed of 28-08-2025, still in office
- BERLEMONT Pierre-Louis Yves Jean-Louis Emmanuel
- Director, appointed by deed of 28-08-2025, still in office
Control
Founders
This company
ODECAPSULE
Equity €45
Loss €4,955 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €0.04 in 2025
- Source
- deed of 28-08-2025
Articles of association
deed of 28-08-2025 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Consignées sur des procès-verbaux signés par les administrateurs présents et réunis dans un ordre chronologique, si l'assemblée désigne plus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-08-2025 ↗
- BERLEMONT Pierre-Louis Yves Jean-Louis Emmanuel 500 shares (50%) · €2,500 in cash
- BERLEMONT Léontine Marie Monique Paule Caroline 500 shares (50%) · €2,500 in cash