SOLYNAS
Board
1 director, last change in 2023Sole director
appointed by deed of 24-11-2023
term without a fixed end
earlier sole manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
1 name, the dashed line is todayDavid FILIPPIN
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- David FILIPPIN
- Sole director, since before 31-12-2021
- Sole manager, until 24-11-2023
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) proportionnellement nombre actions acquises s'ils sont plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier vendredi du mois de juin, à…”