ACTION - SERVICE
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dars les actes, y compris ceux où interviennent un…”deed of 05-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 16-08-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
ACTION - SERVICE
Equity €118,600
Profit €131,004 in 2025
Capital
- Contribution
- €8,676.27
- Shares
- 750
- Contribution per share
- €11.57
- Equity per share
- €158 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus agrément cession entre vifs, Président Tribunal des Entreprises siège comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 10:00