S 2 M
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 10-08-2022
term without a fixed end
earlier manager, until 10-08-2022
listed in the 2025 annual accounts, filed on 07-10-2025
Director (not named in the articles)
appointed by deed of 10-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 10-08-2022
-
- Director (not named in the articles), since before 31-03-2022
Control
Capital
- Contribution
- €6,600
- Shares
- 744
- Contribution per share
- €8.87
- Equity per share
- €1,251 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2022 (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.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”