SYDES
Board
2 directors, 1 in day-to-day management, last change in 2018Director and managing director
director since 07-05-2018
managing director in office according to the deed of 11-06-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 07-05-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 31-03-2026
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 07-05-2018
- Managing director, since before 07-05-2018
-
- Director, since before 07-05-2018
Control
Shareholder
share not stated
This company
SYDES
Equity €5.2m
Profit €1.1m in 2025
Capital
- Capital
- €7,454,963.08
- Shares
- 75,620
- Contribution per share
- €98.58
- Equity per share
- €69.39 in 2025
- Source
- deed of 31-03-2026
Articles of association
deed of 31-03-2026 (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.
- “Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”“À l'exception de ceux que la loi ou les statuts réserve à l'assemblée générale, le conseil d'administration a le pouvoir d'accomplir tous…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 24: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le 05 mai à 11.00…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2020share not stated
- natural personSourceown accounts 2020share not stated