SERASOL PLUS
Board
1 director, no change since May 2026Director (not named in the articles)
since 13-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à 4 Sont appelés aux fonctions d’administrateurs…”deed of 17-01-2023
Mandates through the years
5 names, the dashed line is todaySERAFIN Patrice Franco
Director (not named in the articles)
Director (not named in the articles)
DROOGHAAG Patrick Manfred Hubert
Director (not named in the articles)
Director (not named in the articles)
Geoffray TRINE
Board
Board
PIOT Raphaël Cyrille Gaston
Director (not named in the articles)
Director (not named in the articles)
TRINE Geoffrey Fabian Richard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SERAFIN Patrice Franco
- Director (not named in the articles), from 13-01-2023 to date
- DROOGHAAG Patrick Manfred Hubert
- Director (not named in the articles), from 13-01-2023 to 26-05-2026
- Geoffray TRINE
- Board, until 26-05-2026
- PIOT Raphaël Cyrille Gaston
- Director (not named in the articles), from 13-01-2023 to 26-05-2026
- TRINE Geoffrey Fabian Richard
- Director (not named in the articles), from 13-01-2023 to 31-10-2025
Control
Shareholder
Patrice SERAFIN
This company
SERASOL PLUS
Equity €55,123
Profit €20,653 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €459 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 17-01-2023 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Déduction faite des actions dont la cession est proposée, cession entre vifs ou transmission pour cause de mort à un actionnaire sans…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 26-05-2026 ↗
- Patrice SERAFIN all shares · 100%
Share transfer
deed of 26-05-2026 ↗
- Raphaël PIOT to Patrice SERAFIN 20 shares
- Geoffray TRINE to Patrice SERAFIN 20 shares
- Patrick DROOGHAAG to Patrice SERAFIN 20 shares
At incorporation
deed of 29-08-2024 ↗
- SERAFIN Patrice 60 shares (50%) · €3,000
- PIOT Raphaël 20 shares (16.7%) · €1,000
- TRINE Geoffrey 20 shares (16.7%) · €1,000
- DROOGHAAG Patrick 20 shares (16.7%) · €1,000
At incorporation
deed of 17-01-2023 ↗
- PIOT Raphaël Cyrille Gaston 20 shares · €1,000
- DROOGHAAG Patrick Manfred Hubert 20 shares · €1,000
- TRINE Geoffrey Fabian Richard 20 shares · €1,000
- SERAFIN Patrice Franco 60 shares · €3,000
Capital transactions
Capital over time
- 29-08-2024 Incorporation · €6,000 · 120 shares
- 17-01-2023 Incorporation · €6,000 · 100 shares