SPECO
Board
1 director, last change in 2023Director (not named in the articles)
since 27-12-2022
term without a fixed end
earlier manager, until 19-01-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-08-1998 to date
- Manager, until 19-01-2023
Control
Shareholders
,
This company
SPECO
Equity €332,022
Profit €9,302 in 2025
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, commun accord ou président du tribunal de l'entreprise statuant comme en référé à requête partie plus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
Stated in the deed
deed of 02-08-2023 ↗
- 1 share
- 749 shares
Stated in the deed
deed of 19-01-2023 ↗
- 749 shares
- 1 share
Capital transactions
Capital over time
- 19-01-2023 Converted to unavailable equity · €19,405.32
- 21-03-2018 Capital reduction of €113,400 · to €18,600 · repaid to the shareholders