SERVASSIM
Last board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Manager (not named in the articles), permanent representative
appointed by deed of 04-01-2017
listed in the 2023 annual accounts, filed on 29-05-2024
Director (not named in the articles)
appointed by deed of 04-01-2017
term without a fixed end
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 29-05-2024
Director and managing director, permanent representative
director since 02-01-2024
managing director appointed by deed of 15-03-2024
also on the board of 17 other companies
listed in the 2023 annual accounts, filed on 29-05-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 04-01-2017
also on the board of 3 other companies
Mandates through the years
7 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director, Managing director
Director
Statutory auditor
Manager (not named in the articles)
Manager (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-01-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 04-01-2017, still in office
-
- Director, since before 31-12-2023
- Managing director, appointed by deed of 15-03-2024, still in office
-
- Director, appointed by deed of 26-09-2024, still in office
-
- Statutory auditor, appointed by deed of 18-07-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 06-10-2016, until 02-01-2024
- Statutory manager, until 06-10-2016
-
- Manager (not named in the articles), appointed by deed of 06-10-2016, until 01-12-2021
Control
Parent
Equity €777,196
Profit €88,839 in 2023 (profit €229,045 in 2022)
100%
This company
SERVASSIM
Equity €268,134
Profit €285,465 in 2023
Capital
- Contribution
- €45,425.48
- Shares
- 150 in the deed of 04-01-2017
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 98.67%
- 2019: 100%
- 2020: 98%
- 2021 to 2022: 99%
- 2023: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités si non devenus de plein droit actionnaires, si plus qu'un actionnaire libre cession de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
1 ownerOwners 1
- parentEquity €777,196 Profit of €88,839 in 2023 (profit of €229,045 in 2022)100%
Former owners (1)
- Sourcedeed 23-04-2024100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-09-2024 ↗
- all shares
Stated in the deed
deed of 23-04-2024 ↗
- 100%
- 100%
Stated in the deed
deed of 15-03-2024 ↗
- all shares
Stated in the deed
deed of 04-01-2017 ↗
- 1 share
- 1 share
- 148 shares
Capital over time
- 26-09-2024 Capital reduction of €740,200 · “annulation des actions propres”
- 07-06-2022 Converted to unavailable equity · €18,600
- 04-01-2017 Capital stated in the deed · 150 shares