SYNAXONE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayGUZY Nicolas Claude
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GUZY Nicolas Claude
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Founder
GUZY Nicolas Claude
This company
SYNAXONE
Equity €207,161
Profit €99,367 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,072 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2023 ↗
- GUZY Nicolas Claude 100 shares (100%) · €3,000