SMC DELICE
Board
2 directors, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2026
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Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-01-2017, until 30-09-2017
- Director, since before 30-09-2020
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- Director, since before 02-05-2025
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- Director, from before 18-10-2024 to 31-03-2026
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- Manager, appointed by deed of 25-01-2017, until 30-09-2020
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Control
Shareholder
This company
SMC DELICE
Equity €41,952
Loss €5,693 in 2025
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Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €420 in 2025
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Stated in the deed
deed of 22-05-2026 ↗
Share transfer
deed of 22-05-2026 ↗
- to all shares
Stated in the deed
deed of 14-12-2020 ↗
Share transfer
deed of 14-12-2020 ↗
- to all shares
- to all shares
- to all shares
Stated in the deed
deed of 15-03-2018 ↗
- 65 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 15-03-2018 ↗
- to
- to
- to
Show 4 older mentions
Stated in the deed
deed of 03-11-2017 ↗
- 44 shares
- 31 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 03-11-2017 ↗
- to
- to
- to
- to
Stated in the deed
deed of 10-05-2017 ↗
- 29 shares
- 26 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 10-05-2017 ↗
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
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Capital transactions
Capital over time
- 26-02-2026 Converted to unavailable equity · €18,600
- 15-03-2018 Capital stated in 2 deeds · 100 shares