SL-TECH
Board
2 directors, last change in 2024Director
appointed by deed of 10-05-2024
term without a fixed end
earlier manager, until 10-05-2024
listed in the 2024 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “permanent. Le représentant permanent ne peut siéger au sein de l'organe concerné ni à titre personnel ni en qualité de représentant d'une…”deed of 10-05-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Manager, until 10-05-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 10-05-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
Capital transactions
Capital over time
- 10-05-2024 Converted to unavailable equity
- 10-05-2024 Capital reduction of €12,400 · to €0 · “exemption des actionnaires de leur obligation de libération”