SHARP MIND
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 25-01-2019
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
appointed by deed of 04-09-2023
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Pouvoirs du gérant La gérance est investie des pouvoirs de gestion accordés par l’article 257 alinéa 1 du Code des Sociétés…”deed of 25-01-2019
Mandates through the years
2 names, the dashed line is todayGONAY Quentin Vincent Yves
Manager (not named in the articles)
Manager (not named in the articles)
GONAY Quentin
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- GONAY Quentin Vincent Yves
- Manager (not named in the articles), appointed by deed of 25-01-2019, still in office
- GONAY Quentin
- Director (not named in the articles), since before 31-07-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €84.32 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”deed of 04-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Septemberdeed of 04-09-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 25-01-2019 (in French)
Shareholders
At incorporation
deed of 25-01-2019 ↗
- GONAY Quentin Vincent Yves 1,000 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 04-09-2023 Converted to unavailable equity · €20,460
- 25-01-2019 Incorporation · €18,600 · 1,000 shares