SECURITY CURTAINS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
earlier manager, until 30-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 30-01-2024
Mandates through the years
1 name, the dashed line is todaySADONES Louis Marie Jean Georges
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SADONES Louis Marie Jean Georges
- Director (not named in the articles), appointed by deed of 30-01-2024, still in office
- Manager, until 30-01-2024
Control
Capital
- Contribution
- €18,599.75
- Shares
- 1,100
- Contribution per share
- €16.91
- Equity per share
- €89.92 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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.
- “Moitié cédant moitié acquéreurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00