POLYTEC & SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F/ Administration : La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non…”deed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayVERDIN Youcef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERDIN Youcef
- Director (not named in the articles), appointed by deed of 04-03-2024, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 10
- Contribution per share
- €2,000
- Equity per share
- €10,796 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 04-03-2024 ↗
- VERDIN Youcef sole founder · 100% at incorporation