SINAJ
Board
4 directors, no change since November 2026Director (not named in the articles)
appointed by deed of 16-02-2024
earlier manager, until 16-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-07-2018
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-07-2018, until 16-02-2024
- Director (not named in the articles), appointed by deed of 16-02-2024, still in office
-
- Director, appointed by deed of 16-02-2024, still in office
-
- Director, appointed by deed of 07-08-2025, until 22-05-2026
- Director, appointed by deed of 06-11-2026, still in office
-
- Director, appointed by deed of 22-05-2026, still in office
-
- Manager and partner, appointed by deed of 19-07-2018, until 16-02-2024
- Manager and partner, appointed by deed of 19-07-2018, ended, last mentioned on 19-07-2018
- Director (not named in the articles), appointed by deed of 16-02-2024, until 15-10-2026
-
- Manager (not named in the articles), appointed by deed of 09-07-2018, until 10-07-2018
Control
Shares transferred to
This company
SINAJ
Equity €14,547
Profit €3,529 in 2024
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €145 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2018 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, nullité”deed of 16-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00deed of 16-02-2024 (in French)
Shareholders
Share transfer
deed of 22-05-2026 ↗
- to
- to 10 shares
Stated in the deed
deed of 12-08-2022 ↗
- associé actif · 10 shares
- 90 shares
Share transfer
deed of 12-08-2022 ↗
- to 10 shares
Stated in the deed
deed of 14-02-2022 ↗
- 90 shares
- 10 shares
Share transfer
deed of 14-02-2022 ↗
- to 10 shares
- to 10 shares
Stated in the deed
deed of 02-12-2021 ↗
- associé actif · 10 shares
- 80 shares
- 10 shares
Show 8 older mentions
Share transfer
deed of 02-12-2021 ↗
- to 10 shares
Stated in the deed
deed of 10-05-2021 ↗
- associé actif
- associé actif · 10 shares
- 90 shares
Share transfer
deed of 10-05-2021 ↗
- to 10 shares
Stated in the deed
deed of 21-02-2020 ↗
- associé actif
- 90 shares
- 10 shares
Share transfer
deed of 21-02-2020 ↗
- to 10 shares
Stated in the deed
deed of 10-07-2019 ↗
- associé actif · 10 shares
- 80 shares
- 10 shares
Share transfer
deed of 10-07-2019 ↗
- to 10 shares
At incorporation
deed of 09-07-2018 ↗
- 90 shares (90%) · €16,740
- 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 16-02-2024 Converted to available equity
- 12-08-2022 Capital stated in 5 deeds · 100 shares
- 09-07-2018 Incorporation · €18,600 · 100 shares