SAND
Board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-04-2018, until 13-10-2023
- Director (not named in the articles), since before 13-10-2023
Control
Founders
,
This company
SAND
Equity €53,102
Profit €6,420 in 2025
Capital
- Contribution
- €8,060
- Shares
- 186
- Contribution per share
- €43.33
- Equity per share
- €285 in 2025
- Source
- deed of 13-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme”deed of 13-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément mêmes formalités si non de plein droit”deed of 13-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 15. Tenue et convocation Il est tenu chaque année, au siège social ou à l'endroit indiqué dans les convocations, une assemblée…”deed of 18-04-2018 (in French)
- 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 auditordeed of 18-04-2018 (in French)
Shareholders
At incorporation
deed of 18-04-2018 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €186
Capital transactions
Capital over time
- 13-10-2023 Converted to unavailable equity · €8,060
- 18-04-2018 Incorporation · €18,600 · 186 shares