STEVENY HOLDING
Heads the group
33 companies in 3 countries
Board
1 director, 1 auditor, no change since July 2026Deed of 28-07-2026Appointment: (statutory auditor)General meeting of 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Gérance et contrôle : La société est administrée par un ou plusieurs gérants, personnes physiques, associés ou non, nommés avec ou sans…”deed of 25-09-2018
Mandates through the years
5 names, the dashed line is todayDirector
Statutory auditor
Director
Manager
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 28-03-2024 to date
-
- Statutory auditor, appointed by deed of 28-07-2026, still in office
-
- Director, from 21-09-2018, no longer listed in the 2025 annual accounts
-
- Manager, from 21-09-2018 to 02-04-2024
-
- Director, appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
STEVENY HOLDING
Equity €71.7m
Profit €17.8m in 2025
Capital
- Contribution
- €5,000,000
- Shares
- 5,000
- Contribution per share
- €1,000
- Equity per share
- €14,343 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (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, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00
Shareholders
At incorporation
deed of 25-09-2018 ↗
- €5,000,000
Capital transactions
Capital over time
- 02-04-2024 Converted to unavailable equity
- 25-09-2018 Incorporation · €5,000,000 · 5,000 shares