SELICA SERVICES
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 18-11-2020
term without a fixed end
earlier manager, until 18-11-2020
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Gérant/membre du collège de gestion, appointed by deed of 17-01-2018, until 18-11-2020
- Gérant/membre du collège de gestion, appointed by deed of 17-01-2018, last mentioned in 2018
- Director (not named in the articles), appointed by deed of 18-11-2020, still in office
Control
Founders
,
This company
SELICA SERVICES
Equity €14,900
Profit €33,707 in 2025
Capital
- Contribution
- €600
- Shares
- 60
- Contribution per share
- €10
- Equity per share
- €248 in 2025
- Source
- deed of 18-11-2020
Articles of association
deed of 18-11-2020 (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.
- “Peut poser tous actes utiles ou nécessaires réalisation objet sauf actes réservés par Code des sociétés et des associations à assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction si aucun autre désigné”
Shareholders
At incorporation
deed of 17-01-2018 ↗
- associé commandité · 50 shares (83.3%) · €500
- associée commanditaire · 10 shares (16.7%) · €100
Capital transactions
Capital over time
- 18-11-2020 Converted to unavailable equity · €600
- 17-01-2018 Incorporation · €600 · 60 shares