SP Forêts
Board
1 director, since incorporationDirector
appointed by deed of 28-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-05-2025, still in office
Control
Founder
This company
SP Forêts
Equity €41,809
Profit €36,809 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €418 in 2025
- Source
- deed of 28-05-2025
Articles of association
deed of 28-05-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, l'assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, si rémunéré,assemblée générale à majorité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 28-05-2025 ↗
- 100 shares (100%) · €5,000 in cash