YSIMAC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-01-2020, still in office
Control
Founder
This company
YSIMAC
Equity €5,600
Profit €69,749 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €112 in 2025
- Source
- deed of 06-01-2020
Articles of association
deed of 06-01-2020 (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.
- “Moitié au moins présente ou représentée, assemblée décide si collège”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Réviseur d’entreprises choisi ou désigné par président tribunal de l’entreprise statuant comme en référé, moitié des actionnaires possédant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-01-2020 ↗
- 50 shares (100%) · in cash