ZERDA
Board
1 director, last change in 2025Statutory director, permanent representative FRANÇOIS Jean-Philippe
appointed by deed of 24-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 .- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 29-08-2025
Permanent representatives 1
FRANÇOIS Jean-Philippe
Permanent representative, for NEW BUSINESS CONCEPT
appointed by deed of 24-01-2025
Mandates through the years
2 names, the dashed line is todayNEW BUSINESS CONCEPT
Director
Director
FRANCOIS Daniel Henri
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- NEW BUSINESS CONCEPT
- Director, appointed by deed of 24-01-2025, still in office
- FRANCOIS Daniel Henri
- Director, until 26-11-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2025 (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.
- Third Friday of June at 16:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, chargés du contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les…”
Shareholders
Stated in the deed
deed of 24-01-2025 ↗
- New Business Concept srl 100%
Capital transactions
Capital over time
- 29-08-2025 Converted to unavailable equity
- 29-08-2025 Converted to uncalled contributions