OVERLOOP
Board
1 director, last change in 2025Sole director, permanent representative Nicolas Finet
appointed by deed of 17-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-06-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySortlist
Sole director
Sole director
Vincenzo Ruggiero
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sortlist
- Sole director, appointed by deed of 17-06-2026, still in office
- Vincenzo Ruggiero
- Director, appointed by deed of 11-06-2021, until 11-06-2021
- Director, until 19-11-2025
Control
Parent
Equity €1.2m
Loss €1.4m in 2025 (loss €1.1m in 2024)
Checked score 54
Source: accounts SORTLIST 2025
100%
This company
OVERLOOP
Equity €246,326
Profit €9,166 in 2025
Capital
- Contribution
- €66,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2021 (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.
- “Fixée par assemblée qui nomme, qualité d'administrateurs statutaires possible si nommés dans statuts, censé sans limitation de durée à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87. et suivants CSA, déterminés par assemblée générale le cas échéant”