Polygones
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayHUBERLAND Martin Vincent Fabien
Director (not named in the articles)
Director (not named in the articles)
MORANT Sébastien François Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HUBERLAND Martin Vincent Fabien
- Director (not named in the articles), from 05-10-2022 to date
- MORANT Sébastien François Philippe
- Director (not named in the articles), from 05-10-2022 to date
Control
This company
Polygones
Equity €97,282
Profit €48,201 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €97.28 in 2025
- Source
- deed of 07-10-2022
Articles of association
deed of 07-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”“Moitie cedant moitie acquereurs proportion actions, commun_accord_ou_president_tribunal_entreprise refere_requete_partie_diligente”
- 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 07-10-2022 ↗
- MORANT Sébastien François Philippe 700 shares (70%) · €2,800
- HUBERLAND Martin Vincent Fabien 300 shares (30%) · €1,200