SaLes
Board
1 director, since incorporationDirector (not named in the articles)
since 13-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todaySALMIN Ludovic Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SALMIN Ludovic Jacques
- Director (not named in the articles), from 13-07-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €10.09 in 2025
- Source
- deed of 17-07-2023
Articles of association
deed of 17-07-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 17-07-2023 ↗
- SALMIN Ludovic Jacques sole founder · 100% at incorporation