SCA CONCEPT
Board
1 director, last change in 2024Director (not named in the articles)
since 04-08-2017
earlier manager (not named in the articles), until 12-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 12-01-2024
Mandates through the years
1 name, the dashed line is todaySCARSELLETTI Giuseppe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCARSELLETTI Giuseppe
- Director (not named in the articles), from 04-08-2017 to date
- Manager (not named in the articles), until 12-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Avec ou sans limitation de durée, fixé par l’assemblée qui nomme, y compris nombre et en cas de pluralité pouvoirs, Article 11. Organe…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreur(s) proportionnellement aux actions acquises, Article 10. Cession d’actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00