S-INVESTS
Board
1 director, no change since 2024Director (not named in the articles)
since 30-03-2018
listed in the 2025 annual accounts, filed on 12-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 30-03-2018 to 01-03-2024
- Director (not named in the articles), appointed by deed of 01-03-2024, still in office
-
- Manager, appointed by deed of 09-05-2018, until 15-10-2019
Control
Shares transferred to
This company
S-INVESTS
Equity €118,537
Profit €46,899 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,185 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-03-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, organe d'administration”deed of 01-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00deed of 04-04-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-04-2018 (in French)
Shareholders
Share transfer
deed of 15-09-2020 ↗
- to 5 shares
At incorporation
deed of 04-04-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 01-03-2024 Converted to unavailable equity
- 04-04-2018 Incorporation · €18,600 · 100 shares