SKYNOT
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 26-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2025
Mandates through the years
3 names, the dashed line is todayBLUM Fabrice Marie-Claire Marcel
Director (not named in the articles)
Director (not named in the articles)
FRASINEANU Liana
Director (not named in the articles)
Director (not named in the articles)
MARTIN Didier Valère Pierre Remy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BLUM Fabrice Marie-Claire Marcel
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
- FRASINEANU Liana
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
- MARTIN Didier Valère Pierre Remy
- Director (not named in the articles), appointed by deed of 26-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €71.75 in 2025
- Source
- deed of 26-09-2025
Articles of association
deed of 26-09-2025 (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.
- “Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Pouvoirs de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 26-09-2025 ↗
- BLUM Fabrice Marie-Claire Marcel 100 shares (100%) · €3,000 in cash