SINELOMB
Board
1 director, 1 in day-to-day management, no change since 2025Director (not named in the articles)
appointed by deed of 01-04-2021
earlier director, until 04-02-2025
- Guitoun Amar
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 01-04-2021
Mandates through the years
3 names, the dashed line is todayAntony SINERI
Director (not named in the articles)
Director (not named in the articles)
Guitoun Amar
Managing director
Managing director
Michelle GUITOUN
Director
Director
LeadershipBoardEarlier
Mandates as a list
- Antony SINERI
- Director (not named in the articles), appointed by deed of 01-04-2021, until 04-02-2025
- Director (not named in the articles), appointed by deed of 01-04-2021, still in office
- Guitoun Amar
- Managing director, appointed by deed of 28-02-2025, still in office
- Michelle GUITOUN
- Director, appointed by deed of 04-02-2025, until 01-07-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €225 in 2024
- Source
- deed of 01-04-2021
Articles of association
deed of 01-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
- 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
Shareholders
At incorporation
deed of 01-04-2021 ↗
- Stephano LOMBARDI 25 shares (50%) · €2,500
- Antony SINERI 25 shares (50%) · €2,500