SMART CHOICE
Board
1 director, no change since 2023Director (not named in the articles)
since 27-07-2018
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 06-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 27-07-2018 to 06-11-2023
- Director (not named in the articles), since before 06-11-2023
Control
Founders
,
This company
SMART CHOICE
Equity €22,302
Profit €14,488 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €223 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 25-10-2018 ↗
- 99 shares (99%)
- 1 share (1%)
At incorporation
deed of 31-07-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 06-11-2023 Converted to unavailable equity
- 25-10-2018 Incorporation · €18,600 · 100 shares
- 31-07-2018 Incorporation · €18,600 · 100 shares