SBoutic
Board
1 director, last change in 2021Mandates through the years
4 names, the dashed line is todayGERMAI JEROME
Director
Director
Sarahi Probst
Director
Director
ELIAS Pierre René Louis Ghislain
Director and member of the general meeting
Director and member of the general meeting
PROBST Sarah Nathalie Jeanne
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GERMAI JEROME
- Director, from 01-05-2011 to date
- Sarahi Probst
- Director, until 03-02-2021
- ELIAS Pierre René Louis Ghislain
- Director and member of the general meeting, until 11-09-2020
- PROBST Sarah Nathalie Jeanne
- Director, appointed by deed of 11-09-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00