SPAD
Board
2 directors, since incorporationManager
since 22-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Manager
since 22-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 9. Gérance Si la société ne comporte qu’un seul gérant, ce dernier exercera seul tous les pouvoirs de gestion et d’administration de…”deed of 26-06-2018
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, from 22-06-2018 to date
-
- Manager, from 22-06-2018 to date
Control
Founders
,
This company
SPAD
Equity -€44,600
Profit €3,695 in 2025
Capital
- Capital
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- -€22.30 in 2025
- Source
- deed of 26-06-2018
Articles of association
deed of 26-06-2018 (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.
- “Nombre,durée mandat,pouvoirs en cas pluralité, assemblée générale majorité simple voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 11. Assemblée générale L'assemblée générale ordinaire (annuelle) se tiendra chaque année l’avant- dernier vendredi du mois de juin…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “En cas dissolution, sauf assemblée générale désigne un ou plusieurs liquidateurs dont elle déterminera pouvoirs et émoluments”
Shareholders
At incorporation
deed of 26-06-2018 ↗
- 1,000 shares (50%) · €10,000
- 1,000 shares (50%) · €10,000