Sato Imo
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 05-07-2021
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 07-06-2021
Mandates through the years
3 names, the dashed line is todayMEO Roberto
Director (not named in the articles)
Director (not named in the articles)
POLART Hugues
Director (not named in the articles)
Director (not named in the articles)
SAITO Harumi
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MEO Roberto
- Director (not named in the articles), appointed by deed of 05-07-2021, still in office
- POLART Hugues
- Director (not named in the articles), appointed by deed of 07-06-2021, until 05-07-2021
- SAITO Harumi
- Director (not named in the articles), appointed by deed of 07-06-2021, until 05-07-2021
Control
This company
Sato Imo
Equity €1.2m
Loss €206,525 in 2025
Capital
- Capital
- €562,350
- Shares
- 170
- Contribution per share
- €3,308
- Equity per share
- €7,100 in 2025
- Source
- deed of 30-03-2023
Articles of association
deed of 07-06-2021 (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
Shareholders
After 2 capital increases
deed of 05-07-2021 ↗
- SAITO Harumi
- YAMASHITA Shoko
- POLART Hugues
- NGUYEN TUAN Uyen
Stated in the deed
deed of 05-07-2021 ↗
- SAITO Harumi 13 shares
- YAMASHITA Shoko 22 shares
- POLART Hugues 22 shares
- NGUYEN TUAN Uyen 13 shares
After the capital increase
deed of 07-06-2021 ↗
- SAITO Harumi
- YAMASHITA Shoko
- POLART Hugues
- NGUYEN TUAN Uyen
Stated in the deed
deed of 07-06-2021 ↗
- SAITO Harumi 5 shares
- YAMASHITA Shoko 14 shares
- POLART Hugues 14 shares
- NGUYEN TUAN Uyen 5 shares
Capital transactions
Capital over time
- 08-06-2023 Capital stated in the deed · 170 shares
- 30-03-2023 Capital stated in the deed · €562,350 · 170 shares
- 05-07-2021 Capital increase of €325,000 · to €343,600 · 38 new shares
- 05-07-2021 Capital increase of €543,750 · to €562,350 · 70 new shares · in kind
- 07-06-2021 Capital increase of €325,000 · to €343,600 · 38 new shares, 27.5% of the 138 shares after the increase · in kind
- 07-06-2021 Converted to available equity