SMARTVISION
Last board
1 director, no change since 2021Mandates through the years
5 names, the dashed line is todayStéphane Warnier
Director
Director
El Yahyaoui Naim
Director
Director
Naciri Yassine
Director
Director
Expantis SPRL
Director
Director
Jdata SPRL
Director
Director
BoardEarlier
Mandates as a list
- Stéphane Warnier
- Director, appointed by deed of 02-02-2022, still in office
- El Yahyaoui Naim
- Director, appointed by deed of 14-12-2020, until 07-12-2021
- Naciri Yassine
- Director, appointed by deed of 14-12-2020, until 07-12-2021
- Expantis SPRL
- Director, appointed by deed of 15-01-2020, until 14-12-2020
- Jdata SPRL
- Director, appointed by deed of 15-01-2020, until 14-12-2020
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 15-01-2020
Articles of association
deed of 15-01-2020 (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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises si plusieurs, commun accord ou à défaut président tribunal…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:30
Shareholders
Share transfer
deed of 02-02-2022 ↗
- El Yahyaoui Naim to Stéphane Warnier 50 shares
- Naciri Yassine to Stéphane Warnier 50 shares
Stated in the deed
deed of 14-12-2020 ↗
- Naciri Yassine 50 shares
- El Yahyaoui Naim 50 shares
Share transfer
deed of 14-12-2020 ↗
- shares transferred 100 shares · 100%
At incorporation
deed of 15-01-2020 ↗
- Jdata SPRL 50 shares (50%) · €10,000
- Expantis SPRL 50 shares (50%) · €10,000