SMALL
Board
1 director, last change in 2022Director
since 23-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayMELICE Noé
Director
Director
SCOHIER Sarah
Director
Director
BoardEarlier
Mandates as a list
- MELICE Noé
- Director, from 23-09-2021 to date
- SCOHIER Sarah
- Director, appointed by deed of 28-09-2021, until 05-01-2022
Control
Shareholder
NOE MELICE
50 voting rights
50%
This company
SMALL
Equity €41,178
Loss €21,774 in 2025
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Shareholders
2 ownersOwners 2
- NOE MELICEnatural personSourceown accounts 201650%
- SARAH SCOHIERnatural personSourceown accounts 201650%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2022 ↗
- Noé MELICE all shares
Share transfer
deed of 05-01-2022 ↗
- SCOHIER Sarah to Noé MELICE 50 shares
Stated in the deed
deed of 28-09-2021 ↗
- MELICE Noé 50 shares
- SCOHIER Sarah Rita Jeannine 50 shares
Capital over time
- 28-09-2021 Converted to unavailable equity