ACTION LINE
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 16-09-2024
term without a fixed end
earlier manager, until 16-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 16-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 16-09-2024
- Manager, until 16-09-2024
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 16-09-2024 (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“Rémunération des administrateurs, majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”