S.E.B.E.R.
Board
1 director, last change in 2021Director
appointed by deed of 22-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2021
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Philippe BOUTE
- Director, appointed by deed of 22-02-2021, still in office
- SAS MALDIVES 3
- Director general, until 22-02-2021
- SASMALDIVES3
- Manager, appointed by deed of 23-01-2020, no longer listed in the 2025 annual accounts
- Jean-Marc Bricart
- Manager, until 30-06-2019
Control
Capital
- Capital
- €3,000,000
- Shares
- 28,512
- Contribution per share
- €105
- Equity per share
- €196 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-02-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, si la personne morale est…”deed of 01-02-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par un expert choisi de commun accord ou, à défaut, par le Président du Tribunal de l'Entreprise du siège social, statuant…”deed of 01-02-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00deed of 05-08-2025