THEODORE
Board
4 directors, last change in 2020Director
since 10-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Director
since 10-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Director
since 10-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Director (not named in the articles)
since 10-09-2020
term without a fixed end
earlier manager, until 15-10-2020
listed in the 2025 annual accounts, filed on 16-12-2025
Mandates through the years
4 names, the dashed line is todayYANA Joëlle Yolande
Director (not named in the articles)
Director (not named in the articles)
CAMPION Xavier Vincent Michel
Director
Director
DELVAUX Thomas François Jeanne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- YANA Joëlle Yolande
- Director (not named in the articles), from 03-08-2010 to date
- Manager, until 15-10-2020
- CAMPION Xavier Vincent Michel
- Director, from 10-09-2020 to date
- DELVAUX Thomas François Jeanne
- Director, from 10-09-2020 to date
- DEMANET Laurence Jacqueline Françoise
- Director, from 10-09-2020 to date
Control
Shareholder
Equity €196,412
Profit €24,739 in 2025 (profit €25,531 in 2024)
Checked score 97
Source: accounts Y-MEDIA 2024
27.9%
This company
THEODORE
Equity €2.0m
Loss €51,707 in 2025
Capital
- Contribution
- €989,034
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Y-MEDIA
- SERVICES AND PROMOTION ON THE INTERNET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-10-2020 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Intégralement et inconditionnellement souscrites, assemblée générale détermine prix d'émission,montant à libérer,époques et intérêt”