SIGART
Last board
1 director, 1 auditor, no change since 2022Director, permanent representative
since 01-09-2022
term until 21-06-2028
listed in the 2024 annual accounts, filed on 02-07-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-09-2022 to date
-
- Statutory auditor, from 29-12-2022 to date
-
- Director, until 01-09-2022
- Director (not named in the articles), appointed by deed of 05-09-2022, no longer listed in the 2024 annual accounts
-
- Director, until 01-09-2022
- Director (not named in the articles), appointed by deed of 05-09-2022, no longer listed in the 2024 annual accounts
-
- Director, until 01-09-2022
- Director (not named in the articles), appointed by deed of 05-09-2022, no longer listed in the 2024 annual accounts
Control
Consolidating parent
Equity €108.9m
Loss €1.1m in 2025 (profit €397,705 in 2024)
Source: parent in own accounts 2024
consolidates
This company
SIGART
Equity €5.8m
Profit €2.3m in 2024
Capital
- Capital
- €63,634.51
- Shares
- 5,450
- Contribution per share
- €11.68
- Equity per share
- €1,069 in 2024
- Source
- deed of 23-06-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-09-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Elle peut également exercer les fonctions d'administrateur ou de liquidateur d'autres sociétés. X. ASSEMBLEE GENERALE. Tenue et convocation…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-08-2025 ↗
- all shares
Stated in the deed
deed of 23-06-2025 ↗
- all shares
At incorporation
deed of 05-09-2022 ↗
- founder
- founder
- founder
- founder
- founder
Capital over time
- 23-06-2025 Capital stated in the deed · €63,634.51 · 5,450 shares
- 05-09-2022 Incorporation · €63,634.51 · 5,450 shares