SOLENTY
Board
2 directors, no change since 2025Billocq Marie-Astrid
Director
since 16-04-2025
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 16-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
4 names, the dashed line is todayBillocq Marie-Astrid
Director
Director
JONVAL Julien
Director
Director
RICOUR Stéphane Gustave Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Billocq Marie-Astrid
- Director, from 16-04-2025 to date
- JONVAL Julien
- Director, from 16-04-2025 to date
- BILLOCQ MarieAstrid Michèle Nathalie Jeanne
- Director, appointed by deed of 24-04-2025, no longer listed in the 2025 annual accounts
- RICOUR Stéphane Gustave Marie
- Director (not named in the articles), appointed by deed of 22-03-2022, until 24-04-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €4.85 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-03-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié au cédant et pour moitié aux acquéreurs,proportionnellement aux actions acquises, tous cas de cessions entre vifs,à titre…”deed of 22-03-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 24-04-2025 (in French)
- 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 auditordeed of 22-03-2022 (in French)
Shareholders
Stated in the deed
deed of 24-04-2025 ↗
- JONVAL Julien 450 shares
- SOHET Antoine 550 shares
At incorporation
deed of 22-03-2022 ↗
- RICOUR Stéphane Gustave Marie sole founder · 100% at incorporation