SMART STORE
Board
1 director, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 25-07-2017
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Board
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-07-2017, until 31-03-2019
- Director, appointed by deed of 27-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 21-04-2023, until 31-03-2026
-
- Board, until 21-04-2023
-
- Manager (not named in the articles), appointed by deed of 11-06-2019, until 31-12-2022
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- Manager (not named in the articles), appointed by deed of 25-07-2017, until 31-03-2019
Control
Shareholder
This company
SMART STORE
Equity -€217,877
Loss €517 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€2,179 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2017 (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.
- “Assemblée qui nomme fixe nombre durée mandat et en cas de pluralité pouvoirs, révocables ad nutum par assemblée générale sans indemnité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 27-04-2026 ↗
- 100 shares
Share transfer
deed of 27-04-2026 ↗
- to 100 shares
Stated in the deed
deed of 21-04-2023 ↗
- 90 shares
- 10 shares
Share transfer
deed of 21-04-2023 ↗
- to 90 shares
- to 10 shares
Stated in the deed
deed of 11-06-2019 ↗
- 40 shares
- 40 shares
- 10 shares
- 10 shares
Share transfer
deed of 11-06-2019 ↗
- to 40 shares
- to 40 shares
Show 1 older mentions
At incorporation
deed of 25-07-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300