PLUGINTO
Board
1 director, since incorporationDirector (not named in the articles)
since 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
Mandates through the years
1 name, the dashed line is todayGRÜNEWALD David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRÜNEWALD David
- Director (not named in the articles), from 27-12-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,235 in 2025
- Source
- deed of 31-12-2024
Articles of association
deed of 31-12-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités si ne deviennent pas plein droit actionnaires, même prix et expertise en cas refus agrément…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 31-12-2024 ↗
- GRÜNEWALD David 100 shares (100%) · €2,000 in cash