SOFTWARE & APPLICATION DEVELOPMENT
Board
1 director, no change since 2024Director (not named in the articles)
since 25-01-2024
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 11. 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 29-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 12-10-2016 to 29-01-2024
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
Control
Founders
,
This company
SOFTWARE & APPLICATION DEVELOPMENT
Equity €20,944
Profit €14,261 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €209 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 March at 20:00
Shareholders
At incorporation
deed of 14-10-2016 ↗
- 60 shares (60%)
- 40 shares (40%)
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity
- 14-10-2016 Incorporation · €18,600 · 100 shares