SDSH
Board
1 director, no change since 2023Statutory director
in office according to the deed of 14-06-2024
term for the life of the company
earlier statutory manager, until 06-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 06-12-2023
- Statutory manager, until 06-12-2023
-
- Statutory manager, appointed by deed of 02-05-2018, last mentioned in 2018
Control
Founders
,
This company
SDSH
Equity -€3,460
Profit €63,536 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€17.30 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-06-2024 (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.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, parties peuvent s'opposer au refus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of February at 18:00
Shareholders
At incorporation
deed of 02-05-2018 ↗
- 170 shares (85%) · €17,000
- 30 shares (15%) · €3,000
Capital transactions
Capital over time
- 14-06-2024 Converted to unavailable equity
- 14-06-2024 Capital conversion · €1,000
- 02-05-2018 Incorporation · €20,000 · 200 shares
- 02-05-2018 Incorporation · €20,000 · 200 shares