SIA
Board
3 directors, no change since February 2025Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
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- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
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- Director, appointed by deed of 27-02-2025, still in office
Control
Shares transferred to
This company
SIA
Articles of association
deed of 24-01-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs,proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
Shareholders
Share transfer
deed of 27-02-2025 ↗
- to 10 shares
At incorporation
deed of 24-01-2025 ↗
- 30 shares (30%) · €1,050
- 70 shares (70%) · €2,450
Capital transactions
Capital over time
- 24-01-2025 Incorporation · 100 shares