SECAL
Board
1 director, last change in 2024Director (not named in the articles)
since 16-01-2015
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 02-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayCARUANA, Antonio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CARUANA, Antonio
- Director (not named in the articles), from 16-01-2015 to date
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À l’organe d’administration par courrier ordinaire ou e-mail avec noms,prénoms,professions,domiciles des cessionnaires,nombre et prix…”