SCHYNARO
Board
2 directors, no change since 2023Director (not named in the articles)
since 19-07-2001
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 04-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-07-2001 to date
-
- Director (not named in the articles), from 04-12-2023 to date
Control
Capital
- Contribution
- €6,200
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity · €6,200
- 07-12-2023 Capital reduction of €12,400 · “suppression de la partie du capital souscrit mais non-libéré”