SoundShape
Board
2 directors, 1 auditor, last change in 2023Director (not named in the articles)
since 04-10-2023
term without a fixed end
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative EL FILALI Adil
appointed by deed of 17-12-2024
Mandates through the years
3 names, the dashed line is todayFRIPIAT François Philippe Jacques Suzanne
Director (not named in the articles)
Director (not named in the articles)
ROWET Tanguy
Director
Director
CLC Audit & Conseil
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- FRIPIAT François Philippe Jacques Suzanne
- Director (not named in the articles), from 03-10-2016 to date
- Manager, until 12-10-2023
- ROWET Tanguy
- Director, from 01-05-2021 to date
- CLC Audit & Conseil
- Statutory auditor, appointed by deed of 17-12-2024, still in office
Control
Shareholder
Equity €3.2m
Loss €1.5m in 2025 (loss €1.2m in 2024)
Checked score 92
10.7%
This company
SoundShape
Equity €45,729
Loss €48,993 in 2025
Capital
- Capital
- €106,200
- Source
- deed of 17-12-2024
Articles of association
deed of 12-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, six mois du refus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 13:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-07-2021 ↗
- FRIPIAT François 90 shares
- ROWET Tanguy 10 shares
Capital over time
- 17-12-2024 Capital increase of €100,000 · to €106,200 · 12 new shares · in kind
- 12-10-2023 Converted to unavailable equity