4Ward Consulting
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BASTIEN Julie Marie Lucie
Current
Director (not named in the articles) · appointed in the act of 04-06-2026 · term without a fixed end
DESCHAMPS Benoît François Geoffrey Max
Current
Director (not named in the articles) · appointed in the act of 04-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-06-2026Owners and capital
Shareholders
At incorporation
act of 04-06-2026 ↗
- DESCHAMPS Benoît François Geoffrey Max founder
- BASTIEN Julie Marie Lucie founder
- DESCHAMPS Benoît 50 shares (50%) · €1,000 in cash
- BASTIEN Julie 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 04-06-2026 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BASTIEN Julie Marie Lucie |
|
| DESCHAMPS Benoît François Geoffrey Max |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière – administrateur délégu锓2”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
Articles of association, deed of 04-06-2026 (in French)