SIGURO
Board
1 director, no change since 2023Director (not named in the articles)
since 20-10-2016
earlier manager, until 23-03-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration. §1. Pouvoirs d’administration. L'organe d'administration peut accomplir tous les actes…”deed of 23-03-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 20-10-2016 to 23-03-2023
- Director (not named in the articles), appointed by deed of 23-03-2023, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €130 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2023 (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.
- “Prix notifié ou expert choisi de commun accord ou président du tribunal de l’entreprise statuant comme en référé à requête de la partie la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Capital transactions
Capital over time
- 23-03-2023 Converted to unavailable equity
- 25-10-2016 Incorporation · €18,600 · 100 shares