SIDEC
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles) and managing director
appointed by deed of 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- ,
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-08-2024, still in office
- Managing director, appointed by deed of 27-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 27-08-2024, still in office
- Managing director, appointed by deed of 27-08-2024, still in office
Control
Founders
,
This company
SIDEC
Equity -€165,472
Loss €185,472 in 2025
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- -€82.74 in 2025
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d’administration et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 May at 18:00
- 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
Founders
At incorporation
deed of 27-08-2024 ↗
- founder
- founder