SIMONART PHILIPPE
Board
1 director, last change in 2020Statutory director
since 23-06-2008
term without a fixed end
listed in the 2021 annual accounts, filed on 30-08-2022
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 23-06-2008 to date
Control
Shareholder
SIMONART Philippe
This company
SIMONART PHILIPPE
Equity €1.3m
Profit €277,260 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 25-02-2020 (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.
- “Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 12 Cession d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à majorité simple”
Shareholders
Contribution
deed of 27-01-2023 ↗
- €6,100 in cash
Capital transactions
Capital over time
- 27-01-2023 Converted to unavailable equity · €14,360
- 25-02-2020 Converted to unavailable equity · €14,360