Techno - Photo
Board
3 directors, last change in 2010Director
in office according to the deed of 01-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 01-07-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Sole director
in office according to the deed of 29-09-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 29-09-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Sole director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 14-06-2010
-
- Director, since before 14-06-2010
- Managing director, from before 14-06-2010, last mentioned in 2019
-
- Sole director, from 14-06-2016 to date
Control
Capital
- Capital
- €62,000
- Shares
- 375
- Contribution per share
- €165
- Equity per share
- €767 in 2025
- Source
- deed of 29-09-2026
Articles of association
deed of 29-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, nominatives”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “La société peut, en tout temps, créer et émettre des obligations, hypothécaires ou non, par décision de l’organe d'administration qui…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:30