SANIFAUST
Board
1 director, last change in 2024Director
appointed by deed of 12-01-2024
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayJean-Vincent Siragusa
Director
Director
Patrick Faust
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean-Vincent Siragusa
- Director, since before 31-12-2023
- Patrick Faust
- Director (not named in the articles), from before 31-12-2021 to 31-12-2023
- Manager, until 29-12-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 744
- Contribution per share
- €16.67
- Equity per share
- €82.03 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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 director1 director“Frais généraux hors frais représentation voyages déplacements, majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”