SPECIAL
Board
4 directors, 2 in day-to-day management, last change in 2025Director
in office according to the deed of 04-04-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-05-2026
Director and managing director
director in office according to the deed of 06-03-2025
managing director appointed by deed of 06-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-05-2026
Director
in office according to the deed of 04-04-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-05-2026
Director and managing director
director in office according to the deed of 06-03-2025
managing director appointed by deed of 06-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-05-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 06-03-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 28-02-2018 to date
-
- Director, from 28-02-2018 to date
- Managing director, since before 04-04-2018
-
- Director, from 28-02-2018 to date
-
- Director, from 28-02-2018 to date
- Managing director, since before 04-04-2018
Control
Shareholder
Equity €951,302
Profit €77,227 in 2026 (profit €81,337 in 2025)
Checked score
Source: accounts 31-03-2026
16.66%
This company
SPECIAL
Equity €191,544
Loss €30,877 in 2025
Capital
- Capital
- €148,736
- Shares
- 120
- Contribution per share
- €1,239
- Equity per share
- €1,596 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 16.66%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-03-2025 (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.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 18:00