SMGMT
Board
2 directors, no change since 2025Director (not named in the articles)
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) appointed by deed of 02-01-2025
day-to-day manager appointed by deed of 07-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 02-01-2025
Mandates through the years
3 names, the dashed line is todayBORLI Serena
Director (not named in the articles)
Director (not named in the articles)
GRANDMONT Mathias Paul Julien Ghislain
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
GRANDMONT Mathilde
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlier
Mandates as a list
- BORLI Serena
- Director (not named in the articles), from 30-12-2024 to date
- GRANDMONT Mathias Paul Julien Ghislain
- Director (not named in the articles), appointed by deed of 02-01-2025, still in office
- Day-to-day manager, appointed by deed of 07-04-2025, still in office
- GRANDMONT Mathilde
- Director (not named in the articles), appointed by deed of 02-01-2025, until 07-04-2025
Control
This company
SMGMT
Equity €64,752
Profit €59,752 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €648 in 2025
- Source
- deed of 02-01-2025
Articles of association
deed of 02-01-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix de notification initiale, moitié cédant,moitié acquéreurs au prorata si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Shareholders
At incorporation
deed of 02-01-2025 ↗
- GRANDMONT Mathias Paul Julien Ghislain 50 shares (50%) · €2,500
- BORLI Serena 50 shares (50%) · €2,500