UNES
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 02-07-2025
earlier manager, until 02-07-2025
listed in the 2021 annual accounts, filed on 16-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 07-02-2022, until 02-07-2025
- Director (not named in the articles), appointed by deed of 02-07-2025, still in office
-
- Manager, appointed by deed of 23-11-2018, until 30-06-2021
Control
Shareholders
This company
UNES
Equity €4,351
Loss €312,221 in 2025
Capital
- Contribution
- €460,600
- Shares
- 100 in the deed of 23-11-2018
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
After the capital increase
deed of 02-07-2025 ↗
- €442,000 in kind
Stated in the deed
deed of 07-02-2022 ↗
- associée inactive · 75 shares
- 25 shares
Share transfer
deed of 07-02-2022 ↗
- to 20 shares
At incorporation
deed of 23-11-2018 ↗
- 5 shares (5%) · €930
- 95 shares (95%) · €17,670
Capital transactions
Capital over time
- 02-07-2025 Converted to unavailable equity
- 02-07-2025 Capital increase of €442,000 · to €320,098.71 · in kind
- 23-11-2018 Incorporation · €18,600 · 100 shares