22h22
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 03-07-2024
Mandates through the years
1 name, the dashed line is todayCHARLE, Pierre-Olivier Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHARLE, Pierre-Olivier Philippe
- Director (not named in the articles), appointed by deed of 03-07-2024, still in office
Control
Founders
CHARLE, Pierre-Olivier Philippe, DURINI, Valérie
This company
22h22
Equity -€66,361
Loss €71,361 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€664 in 2025
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June
- 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 03-07-2024 ↗
- CHARLE, Pierre-Olivier Philippe 50 shares (50%) · €2,500
- DURINI, Valérie 50 shares (50%) · €2,500