SLN
Board
3 directors, no change since 2020Director (not named in the articles)
appointed by deed of 23-12-2020
term without a fixed end
earlier manager, until 23-12-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 23-12-2020
term without a fixed end
earlier manager, until 23-12-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
current term since 01-07-2024
term without a fixed end
earlier manager, until 23-12-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-06-2016, until 23-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 14-06-2016, until 23-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 14-06-2016, until 23-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, still in office
Control
Founders
, ,
This company
SLN
Equity €53,586
Loss €68,270 in 2025
Capital
- Capital
- €18,600
- Shares
- 18,400
- Contribution per share
- €1.01
- Equity per share
- €2.91 in 2025
- Source
- deed of 02-08-2024
Articles of association
deed of 23-12-2020 (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.
- “Moitie cedant moitie acquereurs au prorata actions si plusieurs, toutes cessions entre vifs onereux gratuit volontaires forcees exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus aux articles du code des sociétés et associations sans autorisation spéciale, à tout moment par décision à majorité…”
Founders
At incorporation
deed of 14-06-2016 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 02-08-2024 Capital stated in the deed · €18,600 · 18,400 shares
- 23-12-2020 Converted to unavailable equity · €6,200
- 14-06-2016 Incorporation · €18,600 · 18,600 shares