SOMAGNIA
Board
1 director, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 27-03-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-03-2025, still in office
-
- Director, appointed by deed of 14-04-2025, until 01-01-2026
Control
Founder
This company
SOMAGNIA
Equity -€8,755
Loss €11,755 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€29.18 in 2025
- Source
- deed of 27-03-2025
Articles of association
deed of 27-03-2025 (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.
- Third Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par les articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant les émoluments”
Founder
At incorporation
deed of 27-03-2025 ↗
- sole founder · 100% at incorporation