ZYMA
Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-12-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 09-03-2026, still in office
-
- Director, appointed by deed of 01-07-2025, until 03-11-2025
-
- Director, appointed by deed of 10-04-2025, until 08-08-2025
-
- Statutory manager, appointed by deed of 08-02-2019, until 05-12-2023
- Director (not named in the articles), appointed by deed of 05-12-2023, until 01-07-2025
Control
Shares transferred to
This company
ZYMA
Equity €176,190
Profit €179,708 in 2024
Capital
- Contribution
- €6,400
- Shares
- 100
- Contribution per share
- €64
- Equity per share
- €1,762 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions, cessions entre vifs onéreux gratuit volontaires forcées,exclusion retrait,usufruit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
Share transfer
deed of 09-03-2026 ↗
- to 100 shares
Share transfer
deed of 08-08-2025 ↗
- to 100 shares · consideration: don
Share transfer
deed of 01-07-2025 ↗
- to 20 shares · consideration: don
At incorporation
deed of 08-02-2019 ↗
- 75 shares (75%) · €13,950
- 25 shares (25%) · €4,650
Capital transactions
Capital over time
Deed of 09-03-2026Transfer of 100 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 03-11-2025
- 05-12-2023 Converted to unavailable equity · €6,200
- 08-02-2019 Incorporation · €18,600 · 100 shares