STAG
Board
1 director, last change in 2020Statutory director
appointed by deed of 09-01-2020
earlier manager, until 09-01-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayBOYER Jean-Michel
Statutory director
Statutory director
DRECQ Marie-Odile Rita
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOYER Jean-Michel
- Statutory director, appointed by deed of 09-01-2020, still in office
- Manager, until 09-01-2020
- DRECQ Marie-Odile Rita
- Statutory director, appointed by deed of 09-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,600
- Source
- deed of 09-01-2020
Articles of association
deed of 09-01-2020 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs…”
Capital transactions
Capital over time
- 09-01-2020 Capital reduction of €1,251,000 · to €18,600 · repaid to the shareholders
- 09-01-2020 Converted to unavailable equity · €54,900