Ursus Computing
Board
1 director, no change since 2023Director (not named in the articles)
since 20-03-2019
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 18-03-2019 to date
Control
Shareholder
This company
Ursus Computing
Equity €95,384
Profit €15,201 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €954 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-09-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 20 mai…”
Shareholders
Stated in the deed
deed of 11-04-2022 ↗
- associé commandité
Stated in the deed
deed of 16-03-2020 ↗
- associé commandité
- associé
At incorporation
deed of 22-03-2019 ↗
- associé commandité · 99 shares (99%)
- associé commanditaire simple · 1 share (1%)
Capital transactions
Capital over time
- 12-09-2023 Capital stated in the deed · 100 shares
- 11-04-2022 Converted to unavailable equity
- 16-03-2020 Converted to unavailable equity · €18,600
- 22-03-2019 Incorporation · €18,600 · 100 shares