STELADA
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 09-07-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 09-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director
appointed by deed of 22-07-2025
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
4 names, the dashed line is todayLAMARCHE Mathilde Anne Liliane Marie
Director (not named in the articles)
Director (not named in the articles)
STEINMETZ Clara Pascale Pascal
Director (not named in the articles)
Director (not named in the articles)
Clarisse LAMARCHE
Director
Director
DAOUAS Raffa
Proxy holder
Proxy holder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAMARCHE Mathilde Anne Liliane Marie
- Director (not named in the articles), from 07-07-2021 to date
- STEINMETZ Clara Pascale Pascal
- Director (not named in the articles), from 07-07-2021 to date
- Clarisse LAMARCHE
- Director, since before 31-12-2024
- DAOUAS Raffa
- Director (not named in the articles), from 07-07-2021, ended, last mentioned on 09-07-2021
- Proxy holder, until 25-06-2025
Control
This company
STELADA
Equity €91,396
Profit €18,994 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €30.47 in 2025
- Source
- deed of 09-07-2021
Articles of association
deed of 09-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 09-07-2021 ↗
- DAOUAS Raffa 1,000 shares (33.3%) · €1
- STEINMETZ Clara Pascale Pascal 1,000 shares (33.3%) · €1
- LAMARCHE Mathilde Anne Liliane Marie 1,000 shares (33.3%) · €1