SB CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
since 18-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- 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 20-12-2024
Mandates through the years
1 name, the dashed line is todayBURETTE Stéphan Christophe Anne Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BURETTE Stéphan Christophe Anne Philippe
- Director (not named in the articles), from 18-12-2024 to date
Control
This company
SB CONSULT
Equity €11,171
Profit €7,171 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €112 in 2025
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (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.
- Second Saturday of December at 17:00
- 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
Shareholders
At incorporation
deed of 20-12-2024 ↗
- BURETTE Stéphan Christophe Anne Philippe 100 shares (100%) · €4,000 in cash