SEPELIO
Board
1 director, no change since 2024Director (not named in the articles)
since 15-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2023
Mandates through the years
2 names, the dashed line is todayMaxime Ravet
Director (not named in the articles)
Director (not named in the articles)
GRETZ Christophe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Maxime Ravet
- Director (not named in the articles), from 15-07-2023 to date
- GRETZ Christophe
- Director (not named in the articles), appointed by deed of 19-07-2023, until 20-02-2024
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €227 in 2025
- Source
- deed of 19-07-2023
Articles of association
deed of 19-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 20-02-2024 ↗
- Ravet Maxime 100 shares
Share transfer
deed of 20-02-2024 ↗
- GRETZ Christophe to Ravet Maxime 100 shares
At incorporation
deed of 19-07-2023 ↗
- RAVET,Maxime Luc Fernand Ghislain founder
- GRETZ,Christophe Jacquy Roland founder