SOC42
Board
1 director, last change in 2024Director (not named in the articles)
since 23-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-09-2024
Mandates through the years
1 name, the dashed line is todayFORTIN Jean-Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FORTIN Jean-Marc
- Director (not named in the articles), from 25-03-2015 to date
Control
Capital
- Contribution
- €16,740
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- 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…”
Capital transactions
Capital over time
- 25-09-2024 Converted to unavailable equity · €16,740
- 25-09-2024 Converted to uncalled contributions · €3,720