SOINS ET HUMANISME
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-01-2024, still in office
- Manager, until 29-01-2024
Control
Shareholder
99 voting rights
99%
This company
SOINS ET HUMANISME
Equity €166,065
Profit €34,722 in 2025
Capital
- Contribution
- €6,324
- 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
- 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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises si plusieurs frais procédure et expertise, cessions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of May at 10:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201699%
- natural personSourceown accounts 20161%