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Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 15-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de Forgane d'administration et représentation Pouvoirs de décision S'il n'y a qu'un seul administrateur, la totalité…”deed of 10-03-2022
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-01-2019, still in office
Control
Shareholder
This company
OVERBLACK
Equity €1.1m
Profit €217,964 in 2025
Capital
- Contribution
- €295,000
- Shares
- 428
- Contribution per share
- €689
- Equity per share
- €2,608 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2022 (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“Assemblée générale, majorité absolue voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 10-03-2022 ↗
- all shares
At incorporation
deed of 15-01-2019 ↗
- 275 shares · €275,000 · “apport immobilier”
Capital transactions
Capital over time
- 10-03-2022 Capital stated in the deed · 428 shares
- 15-01-2019 Incorporation · €275,000 · 275 shares