OTHER SIDE
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayTHONON Anthony
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- THONON Anthony
- Manager (not named in the articles), appointed by deed of 02-12-2019, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €41.86 in 2025
- Source
- deed of 02-12-2019
Articles of association
deed of 02-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Plus de la moitié présents sauf sur re-convocation, trois quarts des voix”
Shareholders
At incorporation
deed of 02-12-2019 ↗
- THONON Anthony associé commandité responsable et gérant · 999 shares (99.9%) · €3,996 in cash
- MALCOURANT Joy simple commanditaire · 1 share (0.1%) · €4 in cash