TWENTYTWO
Board
2 directorsDirector
since 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todaySimon Beer
Director
Director
Sophie Lambert, épouse Beer
Director
Director
BoardRest of the term
Mandates as a list
- Simon Beer
- Director, from 30-06-2014 to date
- Sophie Lambert, épouse Beer
- Director, from 30-06-2014 to date
Control
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €360 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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.
- “6 ans, minimum requis par la loi”“Tout administrateur à un collègue pour réunion déterminée et voter, moitié au moins membres présents ou représentés”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout héritier tenu de se faire agréer par les autres actionnaires selon même procédure;assimilé à un tiers;doit introduire personnellement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00