USIMEC
Board
1 director, last change in 2020Sole director, permanent representative
appointed by deed of 15-09-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-09-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySole director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 08-02-2007 to 15-09-2020
- Managing director, from before 13-06-2017, last mentioned in 2019
- Sole director, appointed by deed of 15-09-2020, still in office
-
- Director, until 15-09-2020
-
- Director, appointed by deed of 26-09-2019, no longer listed in the 2025 annual accounts
-
- Director, until 13-06-2017
Control
Parent
Equity €2.7m
Profit €80,079 in 2025 (loss €11,472 in 2024)
Checked score
Source: accounts 2025
99.97%
This company
USIMEC
Equity -€61,836
Profit €110,790 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2012: 77.27%
- 2013 to 2016: 99.93%
- 2017 to 2018: 99.96%
- 2019 to 2025: 99.97%
-
- 2006: 77.17%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-09-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Capital transactions
Capital over time
- 15-09-2020 Capital reduction of €39,487.81 · to €35,512.19
- 15-09-2020 Capital increase of €25,987.81 · to €61,500 · from reserves