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  • Annual General Meeting 19th of December 2024

    Uncategorized • Comments Off on Annual General Meeting 19th of December 2024

    Document Date
    2CRSI – AG 2024 – Voting results (In french only) 2025/01/09
    2CRSI – AG 2024 – Report 2025/01/08
    2CRSI – AG 2024 – Rapport sur l’augmentation du capital (in French only) 2024/12/03
    2CRSI – AG 2024 – Projet statuts post AG (in French only) 2024/12/03
    2CRSI – AG 2024 – Avis de convocation à l’Assemblée Générale Mixte du 19 décembre 2024 publié le 2 décembre 2024-annonce-240456 (in French only) 2024/12/02
    2CRSI – AG 2024 – Autorisation d’attribution d’options de souscription ou d’achat d’actions (in French only) 2024/12/02
    2CRSI – AG 2024 – Autorisation d’attribution d’actions gratuites existantes ou à émettre (in French only) 2024/12/02
    2CRSI – AG 2024 – Attestation rémunérations (in French only) 2024/12/02
    2CRSI – AG 2024 – Attestation mécénat (in French only) 2024/12/02
    2CRSi – AG 2024 – Rapport complémentaire du CA du 13 mars 2024 (in French only) 2024/12/02
    2CRSI – AG 2024 – Fiche candidat poste administrateur Alain WILMOUTH (in French only) 2024/12/02
    2CRSI – AG 2024 – Fiche candidat poste administrateur Michel WILMOUTH (in French only) 2024/12/02
    2CRSI – AG 2024 – Fiche candidat poste administrateur HAW (in French only) 2024/12/02
    2CRSI – AG 2024 – RFA 23-24 (in French only) 2024/12/02
    2CRSI – AG 2024 – Rapport VM maintien suppression DPS – 14+15+16 (in French only) 2024/12/02
    2CRSI – AG 2024 – Rapport VM avec délégation – 18 (in French only) 2024/12/02
    2CRSI – AG 2024 – Rapport VM avec délégation – 17 (in French only) 2024/12/02
    2CRSI – AG 2024 – Rapport réduction du capital (in French only) 2024/12/02
    2CRSI – AG 2024 – Rapport prévention des difficultés des entreprises (in French only) 2024/12/02
    2CRSI – AG 2024 – Formulaire de vote 2CRSI (in French only) 2024/12/02
    2CRSI – AG 2024 – Fiche candidat poste administrateur Hervé LANDAU (in French only) 2024/12/02
    2CRSI – AG 2024 – Emission de BSA – BSAANE – BSAAR-21 (in French only) 2024/12/02
    2CRSI – AG 2024 – Emission d’actions et de diverses VM réservée aux adhérents d’un PEE-20 (in French only) 2024/12/02
    2CRSI – AG 2024 – Avis préalable à l’Assemblée Générale Mixte du 19 décembre 2024 publié le 08 novembre 2024-annonce-2404402-BALO (in French only) 2024/12/02
    Summary table of financial authorizations and delegations (In French Only) 2024/11/08
    2CRSi – Board report on resolutions -AG 19 12 2024 (In french Only) 2024/11/08
    2CRSI- AG 2024- Notice prior to the Combined General Meeting of December 19, 2024 published on November 08, 2024-announcement-2404402-BALO (In french Only) 2024/11/08

    On November 7, 2024
    By jgo@2crsi.com

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  • Annual General Meeting 30th of November 2023

    Uncategorized • Comments Off on Annual General Meeting 30th of November 2023

    Document Date
    2CRSI – AG 2023 – Prévention des difficultés en entreprise 2023/11/23
    2CRSi – AGM 23 – Annual Financial Report 2022 2023 (in french only) 2023/11/15
    2CRSi – AGM 2023 – Staturoy auditors’ special report ( in french only) 2023/11/15
    2CRSI – AG 2023 – DT365422-B.4.1.2.3 2 Red. capital-10 2023/11/15
    2CRSI – AG 2023 – DT365345-B.4.12.1 Conversion ADP-13 2023/11/15
    2CRSI – AG 2023 – DT365341-B.4.15-1 AGA Rapport automatise-15 2023/11/15
    2CRSI – AG 2023 – DT365274-B.4.5.2-2 VM avec delegation-15 2023/11/15
    2CRSI – AG 2023 – DT365291-B.4.5.2-2 VM avec delegation-13 2023/11/15
    2CRSI – AG 2023 – DT365309-B.4.5.2-1 VM avec delegation-17 2023/11/15
    2CRSI – AG 2023 – DT365334-B.4.16-2 Stock options -19 2023/11/15
    2CRSI – AG 2023 – DT365073-B.4.4.2-2 Epargne salariale avec delegation-16 2023/11/15
    2CRSI – AG 2023 – DT364545-B.4.7 Delegation globale-17 2023/11/15
    2CRSI – AG 2023 -Avis préalable à l’Assemblée Générale Mixte du 30 novembre 2023 publié le 25 octobre 2023-annonce-2304111- BALO 2023/11/15
    2CRSI- AG 2023 – Avis de convocation à l’Assemblée Générale Mixte du 30 novembre 2023 publié le 15 novembre 2023-annonce-2304375-BALO 2023/11/15
    2CRSI – AG 2023 – Formulaire de vote 2CRSI 2023/11/15
    2CRSI – AG 2023 – DT364541-A.4 Attestation Rémunerations 2023/11/15
    2CRSI – AG 2023- DT364542-B.12.3-2 Attestation Mécenat 2023/11/15
    2CRSI – AGM 2023 – Report of the Board of Directors presenting the resolutions (in french only) 2023/11/15
    2CRSI – AGM 2023 – Special Report on bonus shares issues (in french only) 2023/11/15
    2CRSI- AGM 2023-Draft bylaws post Annual General Meeting (In french Only) 2023/11/15

    On November 14, 2023
    By jgo@2crsi.com

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  • Annual General Meeting 31th of August 2022

    Uncategorized • Comments (0)

    Document Date
    2CRSi – Notice of approval of financial statements published 1st october 2022 (in French only) 2022/09/29
    Report of the Combined General Meeting of 31 August 2022 2022/09/28
    2CRSi – Voting results of the August 31, 2022 General Meeting (in French only) 2022/09/13
    2CRSI – 2022 – Rapport Financier Annuel (In French Only) 2022/09/07
    2021-2022 Universal Registration Document (URD) – in French only 2022/09/07
    2CRSI- Avis Convocation à l’Assemblée Générale Mixte du 31 août 2022 publié le 09 août 2022-annonce-2203755-1 BALO AGM (In French Only) 2022/08/10
    2CRSI – AG 2022 -Formulaire de vote 2CRSI (In French Only) 2022/08/10
    2CRSI – AG 2022 -Brochure de convocation de l’Assemblée Générale Mixte du 31 août 2022 (In French Only) 2022/08/10
    2CRSI – AG 2022 – Rapport spécial AGA (In French Only) 2022/08/10
    2CRSI – AG 2022 – Rapport présentation des résolutions (In French Only) 2022/08/10
    2CRSI – AG 2022 – Projet statuts post transfert vers Euronext Growth (v. AW) (In French Only) 2022/08/10
    2CRSI – AG 2022 – Projet de statuts post AG (In French Only) 2022/08/10
    2CRSI – AG 2022 – Fiche candidat poste administrateur Monique Jung (In French Only) 2022/08/10
    2CRSI – AG 2022 – Fiche candidat poste administrateur Lilla Merabet (In French Only) 2022/08/10
    2CRSI – AG 2022 – DT275107 – VM avec delegation-21 résolution (In French Only) 2022/08/10
    2CRSI – AG 2022 – DT275084 – VM avec delegation-25eme résolution (In French Only) 2022/08/10
    2CRSI – AG 2022 – DT274932 – Epargne salariale avec delegation-24eme résolution (In French Only) 2022/08/10
    2CRSI – AG 2022 – DT274931- VM avec delegation-19ème résolution (In French Only) 2022/08/10
    2CRSI – AG 2022 – DT274874 – Red. capital-14eme résolution (In French Only) 2022/08/10
    2CRSI – AG 2022 – Droits de vote pré AG (In French Only) 2022/08/10
    2CRSI – AG 2022 – Avis préalable à l’Assemblée Générale Mixte du 31 août 2022 publié le 27 juillet 2022 – annonce-2203545-1 BALO AGM (In French Only) 2022/08/10
    2CRSI – 2022 – Rapport des Commissaires aux Comptes sur les comptes annuels – Exercice clos le 28 février 2022 (In French Only) 2022/08/10
    2CRSI – 2022 – Fiche candidat poste administrateur Marie Estelle Schang (In French Only) 2022/08/10
    2CRSI – 2022 – Attestation CAC rémunérations (In French Only) 2022/08/10
    2CRSI – 2022 – Attestation CAC Mécénat (In French Only) 2022/08/10
    2CRSI – 2022 – Rapport spécial des Commissaires aux Comptes – Exercice clos le 28 février 2022 (French only) 2022/08/10
    2CRSI – 2022 – Rapport des Commissaires aux Comptes sur les comptes consolidés – Exercice clos le 28 février 2022 (French only) 2022/08/10

    On August 10, 2022
    By jgo@2crsi.com

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  • Annual General Meeting 08.31.2021

    Uncategorized • Comments (0)

    Document Date
    2CRSi – Notice of approval of financial statements published 1st october 2021 (in French only) 2021/10/06
    2CRSi – Investor presentation – Annual results FY 2020-21, Annual General Meeting 31.08.2021 2021/09/24
    2CRSi – Minutes of the Combined General Meeting of 31 August 2021 2021/09/23
    2CRSi – Voting results of the August 31, 2021 General Meeting (in French only) 2021/09/22
    2020-2021 Universal Registration Document – URD 2021/09/20
    2CRSi – Notice of Combined General Meeting on 31.08.2021 published on 13.08.2021 (in French only) 2021/08/13
    2CRSi – Staturoy auditors’ report – 25th resolution (in French only) 2021/08/10
    2CRSi – Staturoy auditors’ report – 24th resolution (in French only) 2021/08/10
    2CRSi – Staturoy auditors’ report – 23rd resolution (in French only) 2021/08/10
    2CRSi – Staturoy auditors’ report – 22th resolution (in French only) 2021/08/10
    2CRSi – Staturoy auditors’ report – 20th resolution (in French only) 2021/08/10
    2CRSi – Staturoy auditors’ report – 19th resolution (in French only) 2021/08/10
    2CRSi – Staturoy auditors’ report – 18th resolution (in French only) 2021/08/10
    2CRSi – Certificat of remuneration (in French only) 2021/08/10
    2CRSi – Certificate of sponsorship (in French only) 2021/08/10
    Free shares allocation – special report (in French only) 2021/08/09
    Board of Directors report (in French only) 2021/08/09
    2CRSI – Brochure Annual General Meeting 31.08.2021 (in French only) 2021/08/06
    Board of Directors report – Annual General Meeting 31.08.2021 (in French only) 2021/08/02
    Board member applications : Monique JUNG 2021/08/02
    Board member applications : Michel WILMOUTH 2021/08/02
    Board member applications : Marie-Estelle SCHANG 2021/08/02
    Board member applications : Marie DE LAUZON 2021/08/02
    Board member applications : Alain WILMOUTH 2021/08/02
    Board member applications: HAW 2021/08/02
    2CRSi – Formulaire de vote par correspondance – Assemblée Générale Mixte du 31.08.2021 (in French only) 2021/07/30
    2CRSI – Répartition du capital et des droits de vote au 26 juillet 2021 (in french only) 2021/07/29
    2CRSI – Rapport spécial des Commissaires aux Comptes – Exercice clos le 28 février 2021 (in french only) 2021/07/29
    2CRSI – Rapport des Commissaires aux Comptes sur les comptes consolidés – Exercice clos le 28 février 2021 (in french only) 2021/07/29
    2CRSI – Rapport des Commissaires aux Comptes sur les comptes annuels – Exercice clos le 28 février 2021(in french only) 2021/07/29
    2020-2021 Annual Financial Report 2021/07/27
    2CRSI-Pre-meeting-notice-Combined-General-Meeting-on-31-August-2021-3 2021/07/26

    On July 26, 2021
    By Gwennael Bessard du Parc

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  • Videos

    Uncategorized • Comments Off on Videos

    Video of general meeting 09-25-2020 (In French)

    On April 29, 2021
    By BG-2CRSI-INVEST

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  • General Meeting

    Uncategorized • Comments (0)

    Document Date
    Compte rendu de l’Assemblée Générale Mixte du 25.09.2020(in french only) 2020/10/08
    Résultat des votes de l’Assemblée Générale Mixte du 25.09.2020(in french only) 2020/10/08
    2CRSI Présentation financière résultats annuels-AGM 25.09.2020(in french only) 2020/10/07
    2CRSI – Formulaire de vote par correspondance – Assemblée Générale Mixte du 25 septembre 2020(in french only) 2020/09/07
    2CRSI – Attestation des rémunérations(in french only) 2020/09/07
    Fiche candidat poste administrateur – Dominique Henneresse(in french only) 2020/09/07
    2CRSI – Information relative aux droits de vote au 21 août 2020(in french only) 2020/09/07
    2CRSI – Répartition du capital et droit de vote au 21 août 2020(in french only) 2020/09/07
    2CRSI – Rapport spécial des commissaires aux comptes(in french only) 2020/09/07
    2CRSI – Rapport des commissaires aux comptes sur les comptes annuels(in french only) 2020/09/07
    2CRSI – Rapport des commissaires aux comptes sur les comptes consolidés(in french only) 2020/09/07
    2CRSI – Brochure de convocation à l’Assemblée Générale Mixte du 25 septembre 2020(in french only) 2020/09/07
    Document d’Enregistrement Universel (DEU) 2019/20(in french only) 2020/09/07
    2CRSI – Avis préalable à l’Assemblée Générale Mixte du 25 septembre 2020 publié le 21 août 2020(in french only) 2020/09/07
    Résultat des votes de l’Assemblée Générale du 19 décembre 2019 (in French only) 2020/01/03
    Compte rendu de l’assemblée générale extraordinaire du 19 décembre 2019 (in French only) 2020/01/03
    Brochure de convocation à l’Assemblée Générale Extraordinaire du 19 décembre 2019 (in French only) 2019/12/04
    Avis de convocation à l’Assemblée Générale Extraordinaire du 19 décembre 2019 (in French only) 2019/12/04
    Rapport du conseil d’administration a l’assemblée générale extraordinaire du 19 décembre 2019 (in french only) 2019/11/28
    Liste des administrateurs et fonctions (in french only) 2019/11/28
    Information mensuelle relative au nombre total des droits de vote au 13 novembre 2019 (in french only) 2019/11/28
    Formulaire de vote – Assemblée Générale Extraordinaire du 19 décembre 2019 (in french only) 2019/11/28
    Avis préalable à l’Assemblée Générale Extraordinaire du 19 décembre 2019 (in french only) 2019/11/28
    Compte rendu de l’assemblée générale mixte annuelle du 13 juin 2019 (in french only) 2019/07/19
    Results of the vote for the Annual General Meeting of June 13, 2019 (in French) 2019/06/27
    Information mensuelle relative au nombre total des droits de vote et d’actions composant le capital social au 3 mai 2019 (in french only) 2019/05/24
    Brochure de convocation à l’Assemblée Générale du 13 juin 2019 (in french only) 2019/05/24
    Rapport complémentaire (in french only) 2019/05/23
    Rapport spécial sur les attributions gratuites d’actions (in french only) 2019/05/23
    Rapport des commissaires aux comptes – 11e résolution (in french only) 2019/05/23
    Rapport des commissaires aux comptes – 12e résolution (in french only) 2019/05/23
    Rapport des commissaires aux comptes – 13e résolution (in french only) 2019/05/23
    Rapport des commissaires aux comptes – 14e résolution (in french only) 2019/05/23
    Rapport des commissaires aux comptes – 15e résolution (in french only) 2019/05/23
    Rapport des commissaires aux comptes – 16e résolution (in french only) 2019/05/23
    Attestation des rémunérations (in french only) 2019/05/23
    Attestation mécénat (in french only) 2019/05/23
    Rapport complémentaire des commissaires aux comptes sur l’augmentation de capital (in french only) 2019/05/23
    Formulaire de vote – Assemblée Générale du 13 Juin 2019 2019/05/23
    Avis préalable à l’Assemblée Générale du 13 juin 2019 (in french only) 2019/05/23
    Rapport Financier Annuel 2018 (in french only) 2019/05/23

    On May 21, 2019
    By BG-2CRSI-INVEST

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  • Board of direction

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    Document Date
    2CRSi – Internal Regulations of the Board of Directors – updated 10/31/24 (in French only) 2025/05/05
    2CRSI – Internal regulations of the Board of Directors – updated 02.25.2022 (French Only) 2023/11/10

    On April 30, 2019
    By BG-2CRSI-INVEST

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  • Corporate governance

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    Board of Directors

    Alain Wilmouth from a two-year university degree in Economic Sciences. Self-taught and an entrepreneur, he has been building for more than 25 years his technical expertise and his reputation in the IT world. His numerous experience in management positions in the IT sector have allowed him to acquire a solid managerial experience in management and business administration while sharpening his technical background. After several company creations, he founded 2CRSi in 2005.

    Estelle Schang has a two-year technical degree in Real Estate. A first experience between 1997 and 2001 as an assistant in rental management for a Strasbourg agency led her to a sales position, this time for a real estate developer from 2003. Five years later, she joined 2CRSi to take over the administrative and financial management. She became Vice President of the Group in 2017.

    Self-taught, Michel Wilmouth is co-founder of the company 2CRSi. He was the Managing Director from 2005 to 2010 and General Director from 2017 to 2018. He is still an employee of the company. Previously, Michel Wilmouth was responsible for assembly and after-sales service at Allen Computers France. In 2010, he co-founded the subsidiary ADIMES SARL. Since 2015, he is responsible for the after-sales service.

    Monique Jung graduated from a master’s degree in international relations at the University of Strasbourg, and a postgraduate degree in European studies from ENA. She is the Director of Adira, where she has worked since 1988. After 15 years of international business development, she is now working on the economic development of companies based in Alsace. She held political mandates in the Alsace Region between 2004 and 2015, as VP in charge of the environment and energy transition.

    Permanent representative of Holding Alain Wilmouth, Jean-Louis Wilmouth is retired. After training as a carpenter and cabinetmaker, Mr. Jean-Louis Wilmouth became a Master Carpenter and Cabinetmaker in 1961. He joined the Stadler carpentry in Forbach in 1964 and was then depot manager of the company Meubles Moeser in Forbach until 1970. From 1971 until his retirement, Mr. Jean-Louis Wilmouth managed the family business “Meubles WILMOUTH”.

    Lilla Merabet was the director of the Fondation de France Grand Est from 2008 to 2015. She also was Vice-President of the Alsace Region and of the Grand Est Region until 2021, where she developed a recognised strategy for the structuring of innovation ecosystems, attractiveness and sector strategy. She is currently General Delegate of the Force Foundation for research and innovation in health and senior advisor for industrial and public policy projects. She is also an independent director of several companies (2CRSi, Opta LP, Ecole 42 Mulhouse, ARSEA).

    On April 30, 2019
    By BG-2CRSI-INVEST

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  • Press

    Uncategorized • Comments (0)

    Document Date
    Tahawultech – Alain Wilmouth – january 2021 2021/01/12
    Business Magazine for International Enterprises 2020/03/06

    On July 25, 2018
    By BG-2CRSI-INVEST

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  • Annual reports / Registration documents

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    Document Date
    2CRSI – Annual financial report 2023-2024 (in french only) 2024/11/08
    2CRSi Half-year financial report 2023 2024 (in french only) 2023/12/19
    2CRSI – Annual financial report 2022-2023 (in french only) 2023/11/15
    2CRSI – Link to the annual financial report 2023 2023/10/27
    Information Document of Admission EURONEXT GROWTH (in french only) 2022/11/23
    2021-2022 Universal Registration Document (URD) – in French only 2022/09/07
    2020-2021 Universal Registration Document – URD 2021/09/20
    2020-2021 Annual Financial Report 2021/07/27
    2019-2020 Universal Registration Document 2020/10/12
    2CRSI Note d’opération (in french Only) 2018/06/08
    2CRSI Document de Base (in french only) 2018/05/28

    On July 24, 2018
    By BG-2CRSI-INVEST

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  • Corporate governance
    • Board of direction
  • General Meeting
    • Annual General Meeting 19th of December 2024
    • Annual General Meeting 30th of November 2023
    • Annual General Meeting 31th of August 2022
    • Annual General Meeting 08.31.2021
    • Videos

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