Svaldes
Board
1 director, no change since 2024Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, from 19-03-2024 to date
-
- Director (not named in the articles), from 20-08-2018 to 04-06-2024
- Director (not named in the articles), appointed by deed of 27-03-2024, no longer listed in the 2025 annual accounts
-
- Manager, from 20-08-2018 to 27-03-2024
-
- Director, from 20-08-2018, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 22-08-2018, until 15-03-2019
Control
Shareholder
This company
Svaldes
Equity €25,993
Profit €2,794 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €260 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00deed of 27-03-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 22-08-2018 (in French)
Shareholders
Stated in the deed
deed of 27-03-2024 ↗
- all shares
At incorporation
deed of 22-08-2018 ↗
- 50 shares (50%) · €9,275
- 50 shares (50%) · €9,275
Capital transactions
Capital over time
- 27-03-2024 Converted to available equity
- 22-08-2018 Incorporation · €18,550 · 100 shares