SBF CONFORT
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-05-2016
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 09-10-2023, still in office
-
- Director, appointed by deed of 10-04-2020, until 01-07-2023
-
- Manager, appointed by deed of 05-12-2018, until 10-04-2020
- Manager, appointed by deed of 05-12-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 24-05-2016, until 05-12-2018
- Manager (not named in the articles), appointed by deed of 24-05-2016, last mentioned in 2016
Control
Shareholder
Equity €152,218
Loss €17,292 in 2025 (loss €2,332 in 2024)
Checked score
Source: deed 05-12-2018
share not stated
This company
SBF CONFORT
Equity -€6,556
Loss €4,692 in 2021
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€65.56 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 24-05-2016 (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.
- Third Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2023 ↗
- 100 shares · 100%
Share transfer
deed of 09-10-2023 ↗
- to 100 shares
Stated in the deed
deed of 10-04-2020 ↗
- 100 shares
Stated in the deed
deed of 05-12-2018 ↗
- 99 shares
- 1 share
At incorporation
deed of 24-05-2016 ↗
- 50 shares (50%)
- 25 shares (25%)
- 25 shares (25%)
Capital over time
- 24-05-2016 Incorporation · €18,600 · 100 shares