SOLUTION360
Board
3 directors, 1 in day-to-day management, since incorporationStatutory director and managing director
appointed by deed of 20-06-2024
term without a fixed end
Statutory director
appointed by deed of 20-06-2024
term without a fixed end
Mandates through the years
3 names, the dashed line is todayNAUD Jean-Christophe
Statutory director
Statutory director
NAUD Jean-Christophe Paul Charles
Statutory director, Managing director
Statutory director, Managing director
RABILLER Lise Monique Marie-Louise
Statutory director
Statutory director
LeadershipBoard
Mandates as a list
- NAUD Jean-Christophe
- Statutory director, appointed by deed of 20-06-2024, still in office
- NAUD Jean-Christophe Paul Charles
- Statutory director, appointed by deed of 20-06-2024, still in office
- Managing director, appointed by deed of 20-06-2024, still in office
- RABILLER Lise Monique Marie-Louise
- Statutory director, appointed by deed of 20-06-2024, still in office
Control
Founders
NAUD Jean-Christophe Paul Charles, RABILLER Lise Monique Marie-Louise, NAUD Basile Jean Noël
and 1 other
This company
SOLUTION360
Equity €13,536
Profit €11,536 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €135 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (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.
- First Tuesday of June at 14:00
- 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
Founders
At incorporation
deed of 20-06-2024 ↗
- NAUD Jean-Christophe Paul Charles founder
- RABILLER Lise Monique Marie-Louise founder
- NAUD Basile Jean Noël founder
- NAUD Marius André François founder