SYLLAS
Board
1 director, since incorporationDirector
appointed by deed of 16-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VERNAILLEN Nicolas Benoît Fernand
- Director, from 14-09-2020 to date
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €40.47 in 2025
- Source
- deed of 16-09-2020
Articles of association
deed of 16-09-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May 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 16-09-2020 ↗
- VERNAILLEN Nicolas Benoît Fernand 100 shares (100%) · in cash