S3 Solutions
Board
1 director, no change since April 2026Director (not named in the articles)
since 17-02-2017
term without a fixed end
earlier manager, until 30-04-2026
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Gérant non statutaire premier gérant, from 17-02-2017 to 30-04-2026
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
-
- Manager, from 28-05-2018 to 30-04-2026
Control
Founder
This company
S3 Solutions
Equity €34,587
Profit €165,214 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €346 in 2025
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (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.
- “Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement ou non”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 21-02-2017 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 30-04-2026 Converted to unavailable equity · €18,600
- 30-04-2026 Converted to unavailable equity · €1,860
- 30-04-2026 Converted to uncalled contributions
- 21-02-2017 Incorporation · €18,600 · 100 shares
- 21-02-2017 Incorporation · €18,600 · 100 shares