SUPER4
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 26-08-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-08-2025 to date
-
- Director (not named in the articles), from 26-08-2025 to date
Control
Founders
,
This company
SUPER4
Equity -€9,544
Loss €15,544 in 2025
Capital
- Contribution
- €6,000
- Shares
- 1,000
- Contribution per share
- €6
- Equity per share
- -€9.54 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Doivent être offerts par préférence aux actionnaires existants, proportionnellement au nombre d'actions qu'ils détiennent, Les actions à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-08-2025 ↗
- 500 shares (50%) · €500 in cash
- 500 shares (50%) · €500 in cash