SML
Board
1 director, since incorporationDirector (not named in the articles)
since 13-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-01-2025 to date
Control
Founder
This company
SML
Equity €12,389
Profit €10,889 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €124 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (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.
- “Cession d'actions, actions ne peuvent faire objet cession à tiers sans préalablement offertes aux autres actionnaires”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-01-2025 ↗
- 100 shares (100%) · in cash