SAPHIRE
Board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Samain Eric
- Director, since before 31-12-2021
- Philippart Jacqueline
- Director, appointed by deed of 31-10-2023, no longer listed in the 2025 annual accounts
- Samain
- Director, appointed by deed of 31-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 31-10-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00