STH CONCEPT
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 9. - Représentation à l'égard des tiers. Chaque gérant représente seul la société à l'égard des tiers et en justice et peut…”deed of 10-11-2017
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- JORDAO TAVARES DE ALMEIDA Jorge
- Director, appointed by deed of 04-04-2023, still in office
- KALLIDOU Said
- Director, appointed by deed of 11-02-2022, until 31-01-2023
- EL WAHABI Hamza
- Sole manager, appointed by deed of 10-11-2017, until 11-02-2022
- Sole manager, appointed by deed of 10-11-2017, last mentioned in 2017
Control
Shareholders
This company
STH CONCEPT
Equity €24,968
Profit €5,240 in 2020
Capital
- Capital
- €18,600
- Source
- 2020 annual accounts
Articles of association
deed of 10-11-2017 (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 Monday of June at 18:00
Shareholders
Stated in the deed
deed of 04-04-2023 ↗
- KALLIDOU SAID 100 shares
- JORDAO TAVARES DE ALMEIDA Jorge 100 shares
Share transfer
deed of 04-04-2023 ↗
- KALLIDOU SAID to JORDAO TAVARES DE ALMEIDA Jorge 100 shares
Stated in the deed
deed of 27-12-2022 ↗
- KALLIDOU SAID 100 shares
Stated in the deed
deed of 11-02-2022 ↗
- OUAISSA Soufiane associé actif · 10 shares
- KALLIDOU Said 80 shares
- EL WAHABI Hamza 10 shares
Share transfer
deed of 11-02-2022 ↗
- EL WAHABI Hamza to KALLIDOU Said 80 shares
- EL WAHABI Hamza to OUAISSA Soufiane 10 shares