ANN MILLER
ActiveDirectors
Directors
1 director, no change since 2025
AYDOGDU Leatitia
Current
Director · listed in the 2025 annual accounts, filed on 29-06-2026
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 14-03-2025Owners and capital
Shareholders
At incorporation
act of 14-03-2025 ↗
- AYDOGDU Laeticia Selma Patricia Jessica sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-03-2025 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| AYDOGDU Leatitia |
|
| AYDOGDU Laetitia |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”“Rémunération des administrateurs, fixe ou proportionnelle”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, requises par Code des Sociétés et des Associations”“100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aucun recours, aucun recours”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Par préférence aux actionnaires existants, apport en numéraire avec émission d'actions nouvelles - droit de préférence”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par décision de l'assemblée délibérant dans formes des modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment que ce soit, faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 14-03-2025 (in French)