ALIASES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-07-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 07-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-07-2019, still in office
Control
Founder
This company
ALIASES
Equity €84,451
Profit €30,604 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €845 in 2025
- Source
- deed of 26-07-2019
Articles of association
deed of 26-07-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou mort,sans agrément,à actionnaire,conjoint cédant/testateur,ascendants/descendants ligne directe, héritiers/légataires non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 26-07-2019 ↗
- 100 shares (100%) · €3,500