SYLVIN
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 23-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 23-02-2021
term without a fixed end
earlier director, until 23-02-2021
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10.POUVOIRS DU GERANT. Conformément à l'articie 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 29-08-2016
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), from 18-07-2016 to 23-02-2021
- Director (not named in the articles), appointed by deed of 23-02-2021, still in office
-
- Director (not named in the articles), appointed by deed of 23-02-2021, still in office
-
- Director, appointed by deed of 23-02-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Shares
- 186
- Contribution per share
- €108
- Equity per share
- €2,260 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord ou défaut président tribunal commerce siège social statuant comme en référé, sans recours”“Expert commun accord,défaut président tribunal commerce siège,référé, cédant”deed of 29-08-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00deed of 23-02-2021 (in French)
Capital transactions
Capital over time
- 23-02-2021 Converted to unavailable equity
- 29-08-2016 Capital stated in the deed · €154,177.22 · 186 shares